---
title: "B.V.I. CORPORATION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/706c0efb-539a-5e9d-ae02-78878482cb16
json: https://whiteintel.dev/api/public/dossier/706c0efb-539a-5e9d-ae02-78878482cb16
identifier: icij:icijol-80043254
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.V.I. CORPORATION COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80043254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/706c0efb-539a-5e9d-ae02-78878482cb16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/706c0efb-539a-5e9d-ae02-78878482cb16  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-CUNEO LIMITED** (secretary of) — https://whiteintel.dev/entity/39422dba-1ec1-52e0-a808-d2910b03c274
- **ZZZ-ZITHER CORPORATION** (secretary of) — https://whiteintel.dev/entity/6a73f0f2-d09e-597a-8732-67dadb2e4836
- **ZZZ-HANSTEN CORPORATION** (secretary of) — https://whiteintel.dev/entity/71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b
- **ZZZ-AVERY CORPORATION** (secretary of) — https://whiteintel.dev/entity/cc9ea9f6-57fb-5d1f-994e-7f97bb95b37e
- **ZZZ-CHADWICK CORPORATION** (secretary of) — https://whiteintel.dev/entity/442bddd3-2840-541e-ae57-d468d9739a3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043254

## 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 **B.V.I. CORPORATION COMPANY LIMITED** — https://whiteintel.dev/entity/706c0efb-539a-5e9d-ae02-78878482cb16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.V.I. CORPORATION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/706c0efb-539a-5e9d-ae02-78878482cb16 · Structured JSON: https://whiteintel.dev/api/public/dossier/706c0efb-539a-5e9d-ae02-78878482cb16._

_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"._