---
title: "M.V. Victoria Tortola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983
json: https://whiteintel.dev/api/public/dossier/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983
identifier: icij:icijol-227678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.V. Victoria Tortola

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-227678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GERRARD SERVICES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10116881` — https://whiteintel.dev/entity/c6ea3144-d20e-5b27-af44-4b50f5c74a4c
- **LIMCAT FINANCE INC.** — ICIJ Offshore Leaks · `icij:icijol-10161144` — https://whiteintel.dev/entity/af49096d-e5ce-5a8a-ba81-42e79f51417a
- **Montana River Trust** — ICIJ Offshore Leaks · `icij:icijol-195349` — https://whiteintel.dev/entity/0c87e9f3-6a52-56b6-b7a1-44086183692e
- **Skaraben Trust** — ICIJ Offshore Leaks · `icij:icijol-224036` — https://whiteintel.dev/entity/32ca3177-2fe6-5038-8c3c-ebe6ac162ace
- **Epm Properties Ood** — source · `gb-coh:00000000` — https://whiteintel.dev/entity/b922cd47-14c4-4f2d-afac-8cb6c73c2b38
- **M.V.Victoria Tortola C** — ICIJ Offshore Leaks · `icij:icijol-227679` — https://whiteintel.dev/entity/e278b104-4ce9-5b92-91c0-14efbbce22db
- **BLV Trust** — ICIJ Offshore Leaks · `icij:icijol-231399` — https://whiteintel.dev/entity/d23db9ec-eec6-568d-896c-968970ab74b4
- **WESTVIEW CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10046381` — https://whiteintel.dev/entity/d7af826e-8f24-5335-a60a-7ce6356d8995
- **SPRINGHAM S.A.** — ICIJ Offshore Leaks · `icij:icijol-10033295` — https://whiteintel.dev/entity/e91e6777-5a8a-58b8-ac49-16ffba81688b
- **SHELL VENTURES INC.** — ICIJ Offshore Leaks · `icij:icijol-10064950` — https://whiteintel.dev/entity/feab191c-3fb4-59b2-a3f1-2c04fa6e6ace
- **CPP INC.** — ICIJ Offshore Leaks · `icij:icijol-10168918` — https://whiteintel.dev/entity/08c555d5-7c1d-576f-ad5c-9b48db71e2ec
- **BLUEBIRD GLOBAL CORP.** — ICIJ Offshore Leaks · `icij:icijol-10158520` — https://whiteintel.dev/entity/b72195a0-a4b1-5513-bbfe-4a72194c0978
- **CORNELIUS INVESTMENTS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10011140` — https://whiteintel.dev/entity/0476f6b7-881d-5458-b094-a61462d5a561
- **BACKROADS TRADING LLP** — ICIJ Offshore Leaks · `icij:icijol-10003252` — https://whiteintel.dev/entity/0f7c7702-d50f-566d-b4d3-820c15d4811e
- **FINDECO HOLDING INC.** — ICIJ Offshore Leaks · `icij:icijol-10006437` — https://whiteintel.dev/entity/4a588f04-6b1c-5f53-aab6-8e861e64a7c7
- **GENTRY TRADING INC.** — ICIJ Offshore Leaks · `icij:icijol-10009340` — https://whiteintel.dev/entity/64dedd73-0eaf-5341-b8ab-e29f3e62342d
- **KELLAND PROPERTIES INC.** — ICIJ Offshore Leaks · `icij:icijol-10007583` — https://whiteintel.dev/entity/912ca9e4-f78d-5e14-b618-ca4aa3fd9af9
- **SALATEEN INTERNATIONAL CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10011009` — https://whiteintel.dev/entity/985636d4-9b0e-53c1-a874-be971d02fea9
- **WANLISSA CORP.** — ICIJ Offshore Leaks · `icij:icijol-10001935` — https://whiteintel.dev/entity/aa0154c9-0151-5ae4-a999-6c587af5ef01
- **ERIKA HOLDINGS S.A.** — ICIJ Offshore Leaks · `icij:icijol-10012016` — https://whiteintel.dev/entity/ad8f7b4b-8a84-56c2-acc5-63fff796da2c
- **BORDEAUX SHIPBROKING CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-10011769` — https://whiteintel.dev/entity/b32a482c-e0c9-55c4-9485-a46a3064b793
- **MANAJOO INC.** — ICIJ Offshore Leaks · `icij:icijol-10011141` — https://whiteintel.dev/entity/cdf28bee-49d7-5e0f-be2a-86e68ddd1a6a
- **NORFOLK HARBOUR LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10005572` — https://whiteintel.dev/entity/d8a35e67-2bb7-582f-8769-09a0ec3ebd01
- **COLORAMA ENTERPRISES S.A.** — ICIJ Offshore Leaks · `icij:icijol-10008285` — https://whiteintel.dev/entity/e9d74248-6dc5-5172-82ed-fcb87fd9fe96
- **NEELY CONSULTING CORP.** — ICIJ Offshore Leaks · `icij:icijol-10025194` — https://whiteintel.dev/entity/f2b0862e-2a90-55a2-aa94-3c81e9eff681

## Ownership & control

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

A **32-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/227678

## 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 **M.V. Victoria Tortola** — https://whiteintel.dev/entity/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.V. Victoria Tortola**. Human view: https://whiteintel.dev/entity/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e7fd95-2c73-5ea3-a24f-799b8d8e6983._

_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"._