---
title: "GEORGIA RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c
json: https://whiteintel.dev/api/public/dossier/358dc028-ea7f-5590-99fd-2151de02b56c
identifier: icij:icijol-10133188
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGIA RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10133188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358dc028-ea7f-5590-99fd-2151de02b56c  

## Ownership & control

### Owners / controllers

- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/177ec28b-9a56-5798-ad4e-4cdf4e32ed6c
- **Altaweb AG** (shareholder of) — https://whiteintel.dev/entity/294d09bd-f9e7-5432-89b9-44c03d80125e
- **Lovell Jackson Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5a905c19-8c6e-5532-b0c6-41596c37a576
- **Peter Gregory Jackson** (shareholder of) — https://whiteintel.dev/entity/de3353c8-7500-555b-b1d7-8f2ed651d965
- **Lovell Jackson Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/7ab293d9-fd68-576c-a138-5c23fc9db304
- **Christopher Henry Lovell** (shareholder of) — https://whiteintel.dev/entity/79ca8d85-0166-53e6-b25f-d15a589b5a18
- **Fernland Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/84418a93-1e54-5461-9bee-117d4eb61bf6
- **Ygrec Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/cec640a7-8712-5086-af69-f47d1562cb35
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **Ygrec Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/33322b00-40c3-5f3f-8615-6455f1730847
- **Theodores trsut Company Limited** (shareholder of) — https://whiteintel.dev/entity/e10b328d-6257-5f98-8c4a-7e7ff5bc15b0
- **Latour Trust Company Limite** (shareholder of) — https://whiteintel.dev/entity/b245d7fb-2780-5b30-b73c-0f181593a7c3
- **Lovell Jackson Mathews** (shareholder of) — https://whiteintel.dev/entity/486d5215-0982-5748-beeb-63482f743ec6

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133188

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEORGIA RESOURCES LIMITED** — https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGIA RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c · Structured JSON: https://whiteintel.dev/api/public/dossier/358dc028-ea7f-5590-99fd-2151de02b56c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._