--- title: "VICTORY NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a json: https://whiteintel.dev/api/public/dossier/a3587079-1177-58c7-b5cc-e42bac9f693a identifier: icij:icijol-12205090 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # VICTORY NOMINEES LIMITED **Type:** Organization **Jurisdiction:** GG **Identifier:** `icij:icijol-12205090` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3587079-1177-58c7-b5cc-e42bac9f693a ## Ownership & control ### Holdings / subsidiaries - **ODYSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e2d363-6cdb-5520-b40f-0eaf89d54e08 - **HCP-GARPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71fe020-b81d-55df-84f9-66032d0acd50 - **HCP LS) JV LIMITED** (shareholder of) — https://whiteintel.dev/entity/e81b3506-23c4-570f-900c-7813f54f2e7a - **XENON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6de46ee-9fd1-54fb-9601-0c5da6de8bdd - **HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d238562b-046d-5fab-a3c6-423be42ed616 - **DARDINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fdd0789-9d0f-5c91-907b-bc46af9a1a86 - **SUNNY STAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e51c29e-8067-5b63-bd56-a50cfe4a7d78 - **BARKFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c - **DESCENTRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafdad40-a1a9-553d-9654-5a1e0f71a1cf - **ROSINE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd39c5be-c7b4-5de6-9e2d-8b44dccde3bd - **ZIGGURAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ffa70c-2804-5d6f-8e32-f7a35aa98a97 - **LIMBURG INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5 - **KAVBEL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf - **TUSCANCOURT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de671ae4-9596-5037-9523-5dc400d7d05b - **TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/eeaa5e6b-3841-52a3-a47c-c0054bf501af - **DILIA MELANNIA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c886d626-3677-5c03-bc21-1c9411537bf2 - **ALTARA CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/e5b4c5f9-4965-53ec-8333-c43c83ee31b3 - **HEADLAND EXPORTS LTD.** (shareholder of) — https://whiteintel.dev/entity/13e5f29f-c752-560c-8d2e-6a3699960470 - **DORITO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38344b9c-8767-5761-aa8a-40fcadbde3a6 - **COWRIE (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/433e78da-19a7-5004-b931-7a31a12df552 - **GLOBAL OLIMPUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1158952b-254f-5a81-98c2-2faf12ea938c - **WESTLAKE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a228714c-3965-5f89-a0b6-82da6a5dda9f - **LERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/179d97d6-5430-5980-98f5-a92e4fbad325 - **VERNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0dc181-b9ee-53c5-a324-bcef344ce4d9 - **HOEGH CAPITAL PARTNERS PE (US) LTD.** (shareholder of) — https://whiteintel.dev/entity/bfd91537-a370-54d7-a825-0987e5a17baa - **HCP DIRECT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e177cb8-5d5b-5960-9812-9dc3b9d81e8d - **NOTTING HILL INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/26e42778-3cc4-5dcd-af05-3e9ca58dd857 - **CARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177 - **VILASAR INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/929e647d-6054-5fee-88d6-a833b701d2f4 - **SUMA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45491ba8-7b5f-551c-891b-e2147aae8b46 - **CHEETAH RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20daa2e4-c160-5032-ae8b-5e5a4d7128f6 - **ALCUSI INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab - **PAZIVA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a46ed9-c8df-51a4-83ce-2bd08b8d260d - **BONSAI MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f23b969f-b6f1-5c61-8769-764110b2ee0a - **ACARIGUA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61067f50-8f64-5490-944f-73db6420e5fc - **TORUN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ac77d5c8-ccd3-5720-8a75-7c02cf8e71fa - **ARPA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f86a394-9433-50aa-8143-1a3ba66227fb - **CHUAO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98bb0764-b997-5158-8880-2f545c36afe3 - **BROADBEACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebedd99b-0ded-5b1d-828b-2162c96890b2 - **GABALE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/654f3fed-217f-52bb-a8cf-5ce27b455415 - **TOPCLUB CORPORATION** (shareholder of) — https://whiteintel.dev/entity/91193491-e6fa-528e-8137-219fea12ea77 - **VALLE FRESCO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d57f48a-172e-56c1-8a9e-e7ccff2a19ce - **POLAR CIRCLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/60e0fe6d-4bd8-5e10-abec-24f0b0390a0e - **PUBENZA INC.** (shareholder of) — https://whiteintel.dev/entity/dd783e90-cd26-5897-8396-cb8e5cd2519b - **ANAK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79977a12-7a4d-5e78-9683-5d3799eb94a3 - **NEW SUN INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e19612b-da7d-5f1a-a4e6-d57314889476 - **NUCLEON INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a50e578c-4ec2-5b64-bb3e-e6e9720c0221 - **SANTA CRUZ PHC INC.** (shareholder of) — https://whiteintel.dev/entity/d08ca600-2b74-5ddd-b357-f2d97ae5a840 - **HILLSBORO TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/84acb0a5-3e7c-559c-842f-417510838a5a - **WALLACE INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970 - **SEA STAR INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f57bc0ef-fe40-5b4f-a508-c1880944d5da - **HOEGH CAPITAL PARTNERS (PE) TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d583ca9-178a-597b-8e89-7923ae194353 - **SCHWARTZ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd51e3e3-7501-54f8-8195-634e10cd9c69 - **CHAGUARAMOS INC.** (shareholder of) — https://whiteintel.dev/entity/bee76055-a10d-5b80-b68b-aab4c42213e5 - **HCP GEMINI II LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbb3d32d-6984-56a9-9d59-fd23fa0a7bdd - **HOEGH CAPITAL PARTNERS PE TWO US) LIMITED** (shareholder of) — https://whiteintel.dev/entity/62e7564d-db28-5621-be32-bed2f4e3f47a - **HCP (PE) TWO SUNCAP LIMITED** (shareholder of) — https://whiteintel.dev/entity/035d4921-2ceb-5676-a5cc-c9edd49de406 - **VILLA ESTATES OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7675156-5228-5f2b-ac51-445d33136986 - **TANAMERA PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/fd193ff3-e8c6-5822-bc44-d25240195d01 - **BSG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a16d71d1-541d-52e1-b5bc-2731158bdae2 - **HOEGH CAPITAL PARTNERS (PE) THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/55dbef3e-cd12-5286-b42e-6ccfb37711a8 - **DANTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4aa4bf9-4f89-5a3a-a660-939129933863 - **MILAZZO PROPERTIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9afd9a5-80d0-5e41-af87-ff41782a0352 - **BULL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c67bd845-6e4b-51f6-8b00-5775462a6991 - **ASANTE INVESTMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a2051366-3588-53b7-9283-359347b0a783 - **NATIONWIDE LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/52ca4e28-5580-5d45-849f-175d0a0bd24e - **HOEGH CAPITAL PARTNERS DV III LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4439a2b-969e-5d1f-8d82-a15b134b2903 - **DANCE INVESTMENTS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e337b95-4a35-5bbe-99b6-3c2c58a36f4f - **L'VALENCIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7743095-52af-5484-a1c8-466e32972220 - **HOEGH CAPITAL PARTNERS GEMINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a88a1541-f4c1-5f55-8b6b-f167dfcd44bf - **THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.** (shareholder of) — https://whiteintel.dev/entity/cf54941e-d3ca-5537-a435-137fa3c810da - **MENAKE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10db4ee2-32b2-50f8-b9f8-f4d5fdbb9e95 - **MANDURAH INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b08822-9bbf-5485-bc0c-a8514fe8fd62 - **SMALL POND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9844227c-4338-58e0-8d2d-f44d8cb7452b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205090 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a · Structured JSON: https://whiteintel.dev/api/public/dossier/a3587079-1177-58c7-b5cc-e42bac9f693a._ _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"._