---
title: "CVG SALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ae64bfd-7819-57b5-b77e-ac36ca98d199
json: https://whiteintel.dev/api/public/dossier/9ae64bfd-7819-57b5-b77e-ac36ca98d199
identifier: icij:icijol-10101079
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CVG SALES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10101079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ae64bfd-7819-57b5-b77e-ac36ca98d199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ae64bfd-7819-57b5-b77e-ac36ca98d199  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/102cf434-81b9-5c56-a6f9-93e0dca2dc24
- **MARTELLO TRUST COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/53ce38a7-b53d-5ca3-92dc-143ce36ec2f0
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c52b5a-fa74-5508-81a8-6e6220450af6

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

A **4-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)

**4** 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/10101079

## 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 **CVG SALES LIMITED** — https://whiteintel.dev/entity/9ae64bfd-7819-57b5-b77e-ac36ca98d199 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CVG SALES LIMITED**. Human view: https://whiteintel.dev/entity/9ae64bfd-7819-57b5-b77e-ac36ca98d199 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ae64bfd-7819-57b5-b77e-ac36ca98d199._

_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"._