---
title: "Sovereign Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d471075-70fe-5a19-97ea-beeb9555bc66
json: https://whiteintel.dev/api/public/dossier/9d471075-70fe-5a19-97ea-beeb9555bc66
identifier: icij:icijol-22820
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sovereign Secretaries Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-22820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d471075-70fe-5a19-97ea-beeb9555bc66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d471075-70fe-5a19-97ea-beeb9555bc66  

## Ownership & control

### Holdings / subsidiaries

- **Denver Ventures Limited** (secretary of) — https://whiteintel.dev/entity/d1b849f9-c2db-554c-9031-dc2d613df645
- **Milford Group Ventures Limited** (secretary of) — https://whiteintel.dev/entity/723a4a6a-ae70-5761-b1ef-be3734f5d7df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22820

## 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 **Sovereign Secretaries Limited** — https://whiteintel.dev/entity/9d471075-70fe-5a19-97ea-beeb9555bc66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovereign Secretaries Limited**. Human view: https://whiteintel.dev/entity/9d471075-70fe-5a19-97ea-beeb9555bc66 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d471075-70fe-5a19-97ea-beeb9555bc66._

_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"._