---
title: "Status Grand Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/746c7d2b-de97-5872-b36d-d619420dc29e
json: https://whiteintel.dev/api/public/dossier/746c7d2b-de97-5872-b36d-d619420dc29e
identifier: icij:icijol-20150
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Status Grand Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/746c7d2b-de97-5872-b36d-d619420dc29e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/746c7d2b-de97-5872-b36d-d619420dc29e  

## Ownership & control

### Holdings / subsidiaries

- **Wideway Alliance Inc.** (secretary of) — https://whiteintel.dev/entity/dc9e3d13-2e85-5433-9814-c2673e3c224d
- **ACS Group Ltd.** (secretary of) — https://whiteintel.dev/entity/0343422d-065d-5e34-a9ce-611e471e3552
- **TARIMOOR LTD.** (secretary of) — https://whiteintel.dev/entity/afd15b37-1922-5135-a247-5b4043b6502c
- **RENACOM TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/4c6cbc58-3b40-565f-8c93-1dc330b5c5c8
- **Invest Consult Management Ltd.** (secretary of) — https://whiteintel.dev/entity/556cd4d3-3f9a-5237-86e6-f41152eae742
- **AVVA COMMERS LTD** (secretary of) — https://whiteintel.dev/entity/655880e3-8deb-583e-9908-ed7682a8fdd6
- **GLOBALANCE GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/fc5650de-2637-5b14-a0ad-70833371451f
- **INOUT FINANCE LTD.** (secretary of) — https://whiteintel.dev/entity/c6785c13-f00e-594f-a8b2-527a506dad27
- **APK-INFORM CONSULTING LTD.** (secretary of) — https://whiteintel.dev/entity/2a1c8e57-a9f5-51a5-aef8-6e37690c1694
- **Savaro Ltd.** (secretary of) — https://whiteintel.dev/entity/9882eaf7-0620-5ec4-a783-e2a38ff304a6
- **Investlab Consult Ltd.** (secretary of) — https://whiteintel.dev/entity/20d10acc-1752-558f-aa10-21e675839315
- **Euroline Advisors Ltd.** (secretary of) — https://whiteintel.dev/entity/13e9b7b6-f801-5418-b509-3ab25fc458a7

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20150

## 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 **Status Grand Limited** — https://whiteintel.dev/entity/746c7d2b-de97-5872-b36d-d619420dc29e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Status Grand Limited**. Human view: https://whiteintel.dev/entity/746c7d2b-de97-5872-b36d-d619420dc29e · Structured JSON: https://whiteintel.dev/api/public/dossier/746c7d2b-de97-5872-b36d-d619420dc29e._

_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"._