---
title: "BANVILLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600f101d-cfb6-5821-a462-2b06d355d9cd
json: https://whiteintel.dev/api/public/dossier/600f101d-cfb6-5821-a462-2b06d355d9cd
identifier: icij:icijol-240021065
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANVILLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240021065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/600f101d-cfb6-5821-a462-2b06d355d9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600f101d-cfb6-5821-a462-2b06d355d9cd  

## Ownership & control

### Owners / controllers

- **SERGEY NIKITIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b1476109-f552-5252-9b81-89302b6fef89

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

A **1-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/240021065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANVILLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/600f101d-cfb6-5821-a462-2b06d355d9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/600f101d-cfb6-5821-a462-2b06d355d9cd._

_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"._