---
title: "San Vicente Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd8ab63-1287-5142-abdc-923e0349ccff
json: https://whiteintel.dev/api/public/dossier/6dd8ab63-1287-5142-abdc-923e0349ccff
identifier: icij:icijol-10152632
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# San Vicente Investments Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10152632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dd8ab63-1287-5142-abdc-923e0349ccff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd8ab63-1287-5142-abdc-923e0349ccff  

## Ownership & control

### Owners / controllers

- **Manacor Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d82aa63b-ce27-550e-b672-899ca4088bce
- **CN LIMITED** (shareholder of) — https://whiteintel.dev/entity/047b87bb-3410-57ce-9a0c-e170bd517e6f
- **Consilium Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/39e5e1e8-17ae-557b-941d-b4c46a17d82e
- **Consilium Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6b443103-b8af-53e3-a918-d01cf667b343
- **EQUITY TRUST (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ce72d22-1da2-5b12-bb60-7080efbed289

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

A **5-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)

**5** 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/10152632

## 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 **San Vicente Investments Limited** — https://whiteintel.dev/entity/6dd8ab63-1287-5142-abdc-923e0349ccff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **San Vicente Investments Limited**. Human view: https://whiteintel.dev/entity/6dd8ab63-1287-5142-abdc-923e0349ccff · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd8ab63-1287-5142-abdc-923e0349ccff._

_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"._