---
title: "Status Grand Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4debcb85-70f4-5646-b70f-57a3b2f56848
json: https://whiteintel.dev/api/public/dossier/4debcb85-70f4-5646-b70f-57a3b2f56848
identifier: icij:icijol-21794
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Status Grand Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4debcb85-70f4-5646-b70f-57a3b2f56848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4debcb85-70f4-5646-b70f-57a3b2f56848  

## Ownership & control

### Holdings / subsidiaries

- **DEGUSSA LTD.** (secretary of) — https://whiteintel.dev/entity/932cdcc4-9959-5b6c-998c-bcf4aa9b4a87
- **FAVEI LTD.** (secretary of) — https://whiteintel.dev/entity/d370f64c-f761-54cb-a628-b90cc2ea7e28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21794

## 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 **Status Grand Limited** — https://whiteintel.dev/entity/4debcb85-70f4-5646-b70f-57a3b2f56848 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Status Grand Limited**. Human view: https://whiteintel.dev/entity/4debcb85-70f4-5646-b70f-57a3b2f56848 · Structured JSON: https://whiteintel.dev/api/public/dossier/4debcb85-70f4-5646-b70f-57a3b2f56848._

_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"._