---
title: "JOVANISTA COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4
json: https://whiteintel.dev/api/public/dossier/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4
identifier: icij:icijol-12225205
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOVANISTA COMMERCIAL LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12225205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOVANISTA COMMERCIAL LIMITED** — cyprus_drcor · `cy-reg:176048` — https://whiteintel.dev/entity/c0b78bc8-5263-51d4-b0a5-e7275e421b60

## Ownership & control

### Holdings / subsidiaries

- **Sentier Investment Limited** (shareholder of) — https://whiteintel.dev/entity/0060ef2e-1ebe-51da-954b-4e39191c3f39

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

A **2-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)

**3** 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/12225205

## 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 **JOVANISTA COMMERCIAL LIMITED** — https://whiteintel.dev/entity/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOVANISTA COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4._

_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"._