---
title: "Semnole Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ba633b8-4e07-5656-a36f-47a5ced46fe8
json: https://whiteintel.dev/api/public/dossier/5ba633b8-4e07-5656-a36f-47a5ced46fe8
identifier: icij:icijol-12131792
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Semnole Group Holdings Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ba633b8-4e07-5656-a36f-47a5ced46fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ba633b8-4e07-5656-a36f-47a5ced46fe8  

## Ownership & control

### Holdings / subsidiaries

- **TROYDEN OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/faf1916d-5a94-59fd-85a8-1a7724ce6ac2
- **PHARMION CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/f4b778d3-3875-55fa-b81c-0dd1169bb24f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Semnole Group Holdings Limited**. Human view: https://whiteintel.dev/entity/5ba633b8-4e07-5656-a36f-47a5ced46fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ba633b8-4e07-5656-a36f-47a5ced46fe8._

_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"._