---
title: "GROVEGREEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4025795f-4ecb-580d-8ddc-d011ad80f78d
json: https://whiteintel.dev/api/public/dossier/4025795f-4ecb-580d-8ddc-d011ad80f78d
identifier: icij:icijol-10144228
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GROVEGREEN LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10144228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4025795f-4ecb-580d-8ddc-d011ad80f78d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4025795f-4ecb-580d-8ddc-d011ad80f78d  

## Ownership & control

### Owners / controllers

- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
- **Cavendish International Limited** (shareholder of) — https://whiteintel.dev/entity/eddcbda7-eace-51f4-9b64-5afd68143183
- **Aramis Investments Limited** (shareholder of) — https://whiteintel.dev/entity/14404b45-d7a3-54e6-9189-6ded40fc6309
- **Aramis Services Limited** (shareholder of) — https://whiteintel.dev/entity/0075efb6-9ebc-581c-beff-f6c71e35ebdb

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

A **4-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)

**4** 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/10144228

## 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 **GROVEGREEN LIMITED** — https://whiteintel.dev/entity/4025795f-4ecb-580d-8ddc-d011ad80f78d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROVEGREEN LIMITED**. Human view: https://whiteintel.dev/entity/4025795f-4ecb-580d-8ddc-d011ad80f78d · Structured JSON: https://whiteintel.dev/api/public/dossier/4025795f-4ecb-580d-8ddc-d011ad80f78d._

_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"._