---
title: "SVI INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a35151f-5d68-531a-a424-5aba8dd90765
json: https://whiteintel.dev/api/public/dossier/5a35151f-5d68-531a-a424-5aba8dd90765
identifier: icij:icijol-10053347
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SVI INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10053347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a35151f-5d68-531a-a424-5aba8dd90765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a35151f-5d68-531a-a424-5aba8dd90765  

## Ownership & control

### Owners / controllers

- **Beresford Two Limited** (shareholder of) — https://whiteintel.dev/entity/78fbe2fb-cfac-57a4-8a66-57bee33a81c4
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4452af-ac81-5c23-b0b9-ae1703550516
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/190a42a9-bb6f-5785-a75d-64b36115f59b
- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/086a7c71-07ce-58ae-a824-50a469fbc202
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/bbec3a23-fb43-518a-8e37-7a382091dd40

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

A **7-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)

**7** 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/10053347

## 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 **SVI INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/5a35151f-5d68-531a-a424-5aba8dd90765 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVI INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/5a35151f-5d68-531a-a424-5aba8dd90765 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a35151f-5d68-531a-a424-5aba8dd90765._

_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"._