---
title: "Mauve Group Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff8fc68-892a-5512-9fe6-7de6891eaad3
json: https://whiteintel.dev/api/public/dossier/3ff8fc68-892a-5512-9fe6-7de6891eaad3
identifier: icij:icijol-10154774
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mauve Group Holdings Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10154774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ff8fc68-892a-5512-9fe6-7de6891eaad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff8fc68-892a-5512-9fe6-7de6891eaad3  

## Ownership & control

### Owners / controllers

- **Celestia Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d34d32c2-c9dc-5258-87fe-2f86035ae5be
- **Opal Star Group Limited** (shareholder of) — https://whiteintel.dev/entity/b25e88ab-a64d-5222-8651-9f9b902057b9
- **Opal Star Group Limited.** (shareholder of) — https://whiteintel.dev/entity/d725eb1e-ff8d-598d-9d0e-60ff2fcab0df
- **Corvina Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dc792145-303f-5f67-b3a5-4ab00b76d30b
- **Vieco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/acd45955-cf33-57bf-b01d-2b6b33a8c296
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e868b94-1cd8-521d-85b5-ee432943fc39
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c689afcb-76a8-55cf-aa6c-f3d6a89d4d20

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

A **7-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)

**7** 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/10154774

## 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 **Mauve Group Holdings Ltd** — https://whiteintel.dev/entity/3ff8fc68-892a-5512-9fe6-7de6891eaad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mauve Group Holdings Ltd**. Human view: https://whiteintel.dev/entity/3ff8fc68-892a-5512-9fe6-7de6891eaad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff8fc68-892a-5512-9fe6-7de6891eaad3._

_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"._