---
title: "NEVIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83abf263-854a-5030-892f-2d179679fb0f
json: https://whiteintel.dev/api/public/dossier/83abf263-854a-5030-892f-2d179679fb0f
identifier: icij:icijol-10136127
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10136127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83abf263-854a-5030-892f-2d179679fb0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83abf263-854a-5030-892f-2d179679fb0f  

## Ownership & control

### Owners / controllers

- **HONGKONG & SHANGHAI TRUSTEE (ISLE OF MAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f11af70-b848-5134-84d5-597a6f1455cc
- **IPCA Services Limited** (shareholder of) — https://whiteintel.dev/entity/9623108e-aaf3-5f98-8c3e-63d537bb58cc
- **PICA Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/65ce595a-520e-5c60-aa20-4761334f3635
- **HONGKONG AND SHANGHAI TRUSTEE (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/14eef368-6329-58c9-8e45-19a46532dcbd
- **HONGKONG AND SHANGHAI BANK TRUSTEE (JERSEY) LIMITED / HSBC Trustee (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/aaece7b3-f453-574a-94da-11633c35a9a3
- **Lawrie Limited** (shareholder of) — https://whiteintel.dev/entity/4aeee72b-6118-5655-a0fa-cd1030a9bbfb

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

A **6-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)

**6** 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/10136127

## 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 **NEVIS HOLDINGS LIMITED** — https://whiteintel.dev/entity/83abf263-854a-5030-892f-2d179679fb0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/83abf263-854a-5030-892f-2d179679fb0f · Structured JSON: https://whiteintel.dev/api/public/dossier/83abf263-854a-5030-892f-2d179679fb0f._

_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"._