---
title: "DINOVA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563bbb53-5205-5cb8-bdc1-9a5dc753b323
json: https://whiteintel.dev/api/public/dossier/563bbb53-5205-5cb8-bdc1-9a5dc753b323
identifier: icij:icijol-82009523
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DINOVA LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/563bbb53-5205-5cb8-bdc1-9a5dc753b323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563bbb53-5205-5cb8-bdc1-9a5dc753b323  

## Ownership & control

### Owners / controllers

- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/df9a0b95-4fe3-58e1-8d7c-abb347126164
- **Basel Two Limited** (shareholder of) — https://whiteintel.dev/entity/54a6f80a-af12-5c92-9d1f-dc0bdd31d45b
- **Jermyn Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/f225f716-4578-5873-a1ef-b9d154eaa4e0
- **Jermyn Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/f2531f25-43a5-55b6-9b19-f6efc53ffdf7

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009523

## 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 **DINOVA LTD.** — https://whiteintel.dev/entity/563bbb53-5205-5cb8-bdc1-9a5dc753b323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINOVA LTD.**. Human view: https://whiteintel.dev/entity/563bbb53-5205-5cb8-bdc1-9a5dc753b323 · Structured JSON: https://whiteintel.dev/api/public/dossier/563bbb53-5205-5cb8-bdc1-9a5dc753b323._

_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"._