---
title: "NEVERNA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50a4d3b2-e038-5f00-b794-2ebbaf2536cc
json: https://whiteintel.dev/api/public/dossier/50a4d3b2-e038-5f00-b794-2ebbaf2536cc
identifier: icij:icijol-10090771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEVERNA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10090771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50a4d3b2-e038-5f00-b794-2ebbaf2536cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50a4d3b2-e038-5f00-b794-2ebbaf2536cc  

## Ownership & control

### Owners / controllers

- **Wyndell International Ltd.** (shareholder of) — https://whiteintel.dev/entity/0df79a4b-9777-52ed-9541-9c4c019bce3d
- **Zeta International Foundation** (shareholder of) — https://whiteintel.dev/entity/e3c2dfd4-030f-57c3-bd6d-c3d9526c6be6

### 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)

**2** 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/10090771

## 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 **NEVERNA GROUP LIMITED** — https://whiteintel.dev/entity/50a4d3b2-e038-5f00-b794-2ebbaf2536cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVERNA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/50a4d3b2-e038-5f00-b794-2ebbaf2536cc · Structured JSON: https://whiteintel.dev/api/public/dossier/50a4d3b2-e038-5f00-b794-2ebbaf2536cc._

_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"._