---
title: "IVORY OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fd46209-d7ae-5df2-b3f9-41cd58c869bc
json: https://whiteintel.dev/api/public/dossier/9fd46209-d7ae-5df2-b3f9-41cd58c869bc
identifier: icij:icijol-10103026
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVORY OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10103026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9fd46209-d7ae-5df2-b3f9-41cd58c869bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fd46209-d7ae-5df2-b3f9-41cd58c869bc  

## Ownership & control

### Owners / controllers

- **NOMINEES ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19342b3-d72d-5d39-8899-58739c22026e
- **NOMINEES TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79f8459-f371-5a00-93df-1581809220bd
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/34e376d9-108d-5550-a2d7-73d173ffbed5
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c740e5f0-34bf-5718-9ed1-cf4c4e94a152

### 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/10103026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVORY OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9fd46209-d7ae-5df2-b3f9-41cd58c869bc · Structured JSON: https://whiteintel.dev/api/public/dossier/9fd46209-d7ae-5df2-b3f9-41cd58c869bc._

_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"._