---
title: "GVA NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44c232d6-b51d-5154-85cf-aad0f5cd7a48
json: https://whiteintel.dev/api/public/dossier/44c232d6-b51d-5154-85cf-aad0f5cd7a48
identifier: icij:icijol-12136320
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GVA NOMINEES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136320`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44c232d6-b51d-5154-85cf-aad0f5cd7a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44c232d6-b51d-5154-85cf-aad0f5cd7a48  

## Ownership & control

### Holdings / subsidiaries

- **KENSINGTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/022580dc-5260-5eb0-80dc-ed05f8673dc1
- **SELENFI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7240f618-9752-54ee-9336-fd81a516aa9d
- **WALTON REAL ESTATE LTD.** (shareholder of) — https://whiteintel.dev/entity/45600cee-5a3e-57f1-aad5-dc562f2ab253
- **MANTELL WORLDWIDE S.A.** (shareholder of) — https://whiteintel.dev/entity/2c1b935b-9e2b-5332-97fd-e5138f232eaf
- **GRANGEVILLE MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/d668763d-28c6-538b-b17b-65935f9374eb
- **HAWORTH HOLDINGS INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/5a092aff-c3bc-5d75-8d09-d965f9ee4fa6
- **LEYDEN SOLUTIONS CORP.** (shareholder of) — https://whiteintel.dev/entity/59170dd9-914f-5301-a4d7-61e6f01a31c0
- **Delaney Petroleum Corp.** (shareholder of) — https://whiteintel.dev/entity/16a87eb5-6847-54aa-90d2-66ec2c37adf6
- **SEGAL UNIVERSAL TECHNOLOGIES S.A.** (shareholder of) — https://whiteintel.dev/entity/5868706a-ec65-54e5-ad45-403b5467fce9
- **SUMLAND EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d737689a-94b4-55cb-b7ba-a311711c34eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136320

## 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 **GVA NOMINEES LTD.** — https://whiteintel.dev/entity/44c232d6-b51d-5154-85cf-aad0f5cd7a48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVA NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/44c232d6-b51d-5154-85cf-aad0f5cd7a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/44c232d6-b51d-5154-85cf-aad0f5cd7a48._

_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"._