---
title: "GeoProMining Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585
json: https://whiteintel.dev/api/public/dossier/4c1a53cb-8697-58e2-bba7-b83045413585
identifier: icij:icijol-212986
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GeoProMining Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-212986`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c1a53cb-8697-58e2-bba7-b83045413585  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/2614a2bc-795a-5b5b-951d-5d10d2966678
- **Stanley Davis Limited** (shareholder of) — https://whiteintel.dev/entity/83bbc5fd-3da3-580a-8fb6-b575a8cc30c7
- **Goldensand Foundation** (shareholder of) — https://whiteintel.dev/entity/9fd4bcf6-e276-5b0f-8fee-cbaac29daa52
- **SDG Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/66f3909c-63b0-5b25-9462-85ff3fdea2b4
- **Avia Investors Group Limited** (shareholder of) — https://whiteintel.dev/entity/3fc37fd2-36e3-532c-a6f5-d0c5df585b24
- **Cercon Holding Limited** (shareholder of) — https://whiteintel.dev/entity/8c8cd720-6492-5d61-8002-a715338c3c2f
- **Winsley Inc.** (shareholder of) — https://whiteintel.dev/entity/c9743a2a-a715-5172-9f97-b0ab767a66aa

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

A **19-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)

**10** 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/212986

## 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 **GeoProMining Ltd** — https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GeoProMining Ltd**. Human view: https://whiteintel.dev/entity/4c1a53cb-8697-58e2-bba7-b83045413585 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c1a53cb-8697-58e2-bba7-b83045413585._

_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"._