---
title: "GeoVera Investment Group, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8243f824-3e49-5dea-b8eb-e97409f7e307
json: https://whiteintel.dev/api/public/dossier/8243f824-3e49-5dea-b8eb-e97409f7e307
identifier: icij:icijol-82019768
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# GeoVera Investment Group, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8243f824-3e49-5dea-b8eb-e97409f7e307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8243f824-3e49-5dea-b8eb-e97409f7e307  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **GeoVera Investment Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/589ea118-be97-50a9-943c-cf8e2c76b220
- **Flexpoint Fund II (Cayman), L.P.** (shareholder of) — https://whiteintel.dev/entity/7e71b5cf-23b6-5487-b302-49cd81424555
- **Flexpoint Fund II, L.P.** (shareholder of) — https://whiteintel.dev/entity/6464c148-6c48-587a-98e2-656790f49c29
- **Fundamental Insurance Investments, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1758a06-ffa1-53f0-b072-eff68c30f47e
- **Hennessy - Mary** (shareholder of) — https://whiteintel.dev/entity/36bfb713-0904-5cdd-930d-5626c7f25a4d
- **New Capital Partners II - GV, L.P.** (shareholder of) — https://whiteintel.dev/entity/5cf3addb-5266-5e88-8a1d-e71b870cbd40
- **Nish - Kevin** (shareholder of) — https://whiteintel.dev/entity/6f2b3218-b229-5f56-8cb4-82ad4491c578
- **Padovese - Karen** (shareholder of) — https://whiteintel.dev/entity/120ed7a2-5496-5833-b157-191bd257dcf5
- **Sheekey - Brian** (shareholder of) — https://whiteintel.dev/entity/df7a719a-743c-5888-8938-96d48201d845

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

A **19-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)

**2** 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/82019768

## 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 **GeoVera Investment Group, Ltd.** — https://whiteintel.dev/entity/8243f824-3e49-5dea-b8eb-e97409f7e307 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GeoVera Investment Group, Ltd.**. Human view: https://whiteintel.dev/entity/8243f824-3e49-5dea-b8eb-e97409f7e307 · Structured JSON: https://whiteintel.dev/api/public/dossier/8243f824-3e49-5dea-b8eb-e97409f7e307._

_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"._