---
title: "Veronique Savy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f81307-6544-571f-be79-9dadf19b6527
json: https://whiteintel.dev/api/public/dossier/54f81307-6544-571f-be79-9dadf19b6527
identifier: icij:icijol-23590
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Veronique Savy

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54f81307-6544-571f-be79-9dadf19b6527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f81307-6544-571f-be79-9dadf19b6527  

## Ownership & control

### Holdings / subsidiaries

- **Talary Limited** (director of) — https://whiteintel.dev/entity/9bdbf7c9-2611-5564-b496-a76de564de75
- **Milevra Limited** (director of) — https://whiteintel.dev/entity/3a3ea8db-3aaf-5676-a976-bf8ad12dd16a
- **INTERNATIONAL MOVIE DISTRIBUTION Ltd** (director of) — https://whiteintel.dev/entity/21e807b9-c260-5306-ad77-d3c214471c8b
- **Antario Limited** (director of) — https://whiteintel.dev/entity/335aa1ae-89b4-5b74-8836-23e3cda724be
- **Polora Limited** (director of) — https://whiteintel.dev/entity/6dde27f7-decd-502b-8a8c-c31859669a2a
- **Greenfix Limited** (director of) — https://whiteintel.dev/entity/62666413-a33e-5f94-a592-5893521deb73
- **Suant Corporation** (director of) — https://whiteintel.dev/entity/536ed877-7c5a-5277-b9fe-5165b0526543
- **KPT Corporation** (director of) — https://whiteintel.dev/entity/d23ff839-da05-5a8b-a98d-a9d088289736
- **P.A.L. Consulting Ltd.** (director of) — https://whiteintel.dev/entity/474788d8-a8ea-5f2a-a4b7-56ef0e308af0
- **Elina Group Ltd.** (director of) — https://whiteintel.dev/entity/22ecac85-508b-5715-a687-487258d7c1b7
- **Elina Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/22ecac85-508b-5715-a687-487258d7c1b7
- **Ru Invest Consulting Limited** (director of) — https://whiteintel.dev/entity/091d13f5-a699-5835-9d76-48373733030e

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23590

## 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 **Veronique Savy** — https://whiteintel.dev/entity/54f81307-6544-571f-be79-9dadf19b6527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronique Savy**. Human view: https://whiteintel.dev/entity/54f81307-6544-571f-be79-9dadf19b6527 · Structured JSON: https://whiteintel.dev/api/public/dossier/54f81307-6544-571f-be79-9dadf19b6527._

_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"._