---
title: "Palladium Intervest Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a439148-3dac-53cd-aede-910e9f44366e
json: https://whiteintel.dev/api/public/dossier/7a439148-3dac-53cd-aede-910e9f44366e
identifier: icij:icijol-203072
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Palladium Intervest Co. Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-203072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a439148-3dac-53cd-aede-910e9f44366e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a439148-3dac-53cd-aede-910e9f44366e  

## Ownership & control

### Owners / controllers

- **ANNA KORELIDOU** (shareholder of) — https://whiteintel.dev/entity/ddd0614e-6645-566f-be06-45a88b7e96e6
- **Marigold Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/bab75285-065c-51a3-b7aa-93e79b5e034c

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

A **7-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)

**3** 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/203072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palladium Intervest Co. Ltd.**. Human view: https://whiteintel.dev/entity/7a439148-3dac-53cd-aede-910e9f44366e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a439148-3dac-53cd-aede-910e9f44366e._

_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"._