---
title: "DIGITAL VENTURES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475
json: https://whiteintel.dev/api/public/dossier/3cda5d37-34d7-59b6-afff-c414fb5f8475
identifier: icij:icijol-10077114
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIGITAL VENTURES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10077114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cda5d37-34d7-59b6-afff-c414fb5f8475  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **MISION NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11d98c46-31cb-5667-a0f8-cb37b76b09d3
- **MISON NOMINEES LIMITED (CLASS A SHARES)** (shareholder of) — https://whiteintel.dev/entity/d7aaf684-d305-5b36-bcf5-69c987a125b8
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **GRANGE NOMINEES LIMITED (CLASS A SHARES)** (shareholder of) — https://whiteintel.dev/entity/58c06f2b-5de1-5d04-933c-464036369fe5
- **POMOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd2657b9-f49b-53dd-8b4c-5d2407771830
- **GADUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3619ceac-7982-53d8-9e78-a756ca1139e8
- **GORAN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/18754dc7-b179-5efa-870b-db8ad5617eab
- **VICTORY NOMINEES LIMITED (CLASS A SHARES)** (shareholder of) — https://whiteintel.dev/entity/f03a21ab-9f8b-5ff5-aa2c-cb5b41227c06
- **TRAFALGAR NOMINEES LIMITED (CLASS A SHARES)** (shareholder of) — https://whiteintel.dev/entity/68333950-b205-5360-8551-7997496cacdb

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

A **10-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)

**9** 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/10077114

## 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 **DIGITAL VENTURES HOLDINGS LIMITED** — https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL VENTURES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cda5d37-34d7-59b6-afff-c414fb5f8475._

_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"._