---
title: "GVA SECRETARIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316
json: https://whiteintel.dev/api/public/dossier/47796b9e-02bc-5e64-b3f4-eec78e351316
identifier: icij:icijol-12130836
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GVA SECRETARIES LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12130836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47796b9e-02bc-5e64-b3f4-eec78e351316  

## Ownership & control

### Holdings / subsidiaries

- **CBS PARTICIPATION LTD.** (shareholder of) — https://whiteintel.dev/entity/6e59d0be-e20c-52e5-8853-153e19d5518b
- **MARITIME FINANCE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a9ddaa4b-7f93-5826-8017-ab9a083593dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130836

## 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 SECRETARIES LTD.** — https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVA SECRETARIES LTD.**. Human view: https://whiteintel.dev/entity/47796b9e-02bc-5e64-b3f4-eec78e351316 · Structured JSON: https://whiteintel.dev/api/public/dossier/47796b9e-02bc-5e64-b3f4-eec78e351316._

_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"._