---
title: "Numerica Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aeca1cd-877e-5a29-a51d-39af6912cd67
json: https://whiteintel.dev/api/public/dossier/8aeca1cd-877e-5a29-a51d-39af6912cd67
identifier: icij:icijol-143113
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Numerica Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8aeca1cd-877e-5a29-a51d-39af6912cd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aeca1cd-877e-5a29-a51d-39af6912cd67  

## Ownership & control

### Owners / controllers

- **SOLO VENTURES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/69e0dfa7-dcd9-5427-963c-ddf9c0590757
- **JC NO. 2 (H.K.) Limited** (shareholder of) — https://whiteintel.dev/entity/e28133e6-6c15-5fa1-926b-c31d27c3c1ca

### 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)

**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/143113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Numerica Holdings Limited**. Human view: https://whiteintel.dev/entity/8aeca1cd-877e-5a29-a51d-39af6912cd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aeca1cd-877e-5a29-a51d-39af6912cd67._

_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"._