---
title: "SOLVEST, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91bac6e9-bf4a-5c5a-80f1-e5f38154741a
json: https://whiteintel.dev/api/public/dossier/91bac6e9-bf4a-5c5a-80f1-e5f38154741a
identifier: lei:0J0G3MMS92Q7K7DMDG49
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLVEST, LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:0J0G3MMS92Q7K7DMDG49`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91bac6e9-bf4a-5c5a-80f1-e5f38154741a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91bac6e9-bf4a-5c5a-80f1-e5f38154741a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOLVEST, LTD.** — ICIJ Offshore Leaks · `icij:icijol-82001064` — https://whiteintel.dev/entity/6d0cfba7-4dd9-57f8-9e12-c104b412f3dd
- **SOLVEST, LTD.** — ICIJ Offshore Leaks · `icij:icijol-80001064` — https://whiteintel.dev/entity/3e5c8a90-1601-578e-a69b-f89a6b67ae84

## Ownership & control

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

A **44-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)

**16** 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

- GLEIF — https://search.gleif.org/#/record/0J0G3MMS92Q7K7DMDG49

## 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 **SOLVEST, LTD.** — https://whiteintel.dev/entity/91bac6e9-bf4a-5c5a-80f1-e5f38154741a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLVEST, LTD.**. Human view: https://whiteintel.dev/entity/91bac6e9-bf4a-5c5a-80f1-e5f38154741a · Structured JSON: https://whiteintel.dev/api/public/dossier/91bac6e9-bf4a-5c5a-80f1-e5f38154741a._

_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"._