---
title: "TORVILLE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6634749-dc22-5d03-97e6-e86eed5c2255
json: https://whiteintel.dev/api/public/dossier/a6634749-dc22-5d03-97e6-e86eed5c2255
identifier: icij:icijol-10026765
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORVILLE S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10026765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6634749-dc22-5d03-97e6-e86eed5c2255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6634749-dc22-5d03-97e6-e86eed5c2255  

## Ownership & control

### Owners / controllers

- **YILGAS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc065b9-9600-5b28-9edf-ad7067c8801e
- **YILGAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/261fef5e-82cf-5798-a6b4-024fb7d30868

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

1. **YILGAS HOLDING LIMITED** — shareholder of → *TORVILLE S.A.*
1. **YILGAS HOLDINGS LIMITED** — shareholder of → *TORVILLE S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10026765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORVILLE S.A.**. Human view: https://whiteintel.dev/entity/a6634749-dc22-5d03-97e6-e86eed5c2255 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6634749-dc22-5d03-97e6-e86eed5c2255._

_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"._