---
title: "Gurudev Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7619ecd5-7328-5331-9850-404aae225574
json: https://whiteintel.dev/api/public/dossier/7619ecd5-7328-5331-9850-404aae225574
identifier: icij:icijol-82011213
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gurudev Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7619ecd5-7328-5331-9850-404aae225574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7619ecd5-7328-5331-9850-404aae225574  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Larmoran Participations Limited** (shareholder of) — https://whiteintel.dev/entity/e9a13e1f-15fd-5a87-a1bd-eb04b2577900
- **Osborn - Anthony J** (shareholder of) — https://whiteintel.dev/entity/fd63619d-1540-5305-acdf-d819e1eb2ffc
- **Powell - Tonita** (shareholder of) — https://whiteintel.dev/entity/cdada321-bb43-57fe-a60a-26d9251fb15b

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

A **8-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/82011213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gurudev Ltd.**. Human view: https://whiteintel.dev/entity/7619ecd5-7328-5331-9850-404aae225574 · Structured JSON: https://whiteintel.dev/api/public/dossier/7619ecd5-7328-5331-9850-404aae225574._

_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"._