---
title: "GUANTELLO INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b15e207c-95b8-565d-811a-c5a9631cef68
json: https://whiteintel.dev/api/public/dossier/b15e207c-95b8-565d-811a-c5a9631cef68
identifier: icij:icijol-10149413
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUANTELLO INVEST LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10149413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b15e207c-95b8-565d-811a-c5a9631cef68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b15e207c-95b8-565d-811a-c5a9631cef68  

## Ownership & control

### Owners / controllers

- **Minerva Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/7e257842-aec7-5c3b-b478-26b098a6fd1c
- **Regula Limited** (shareholder of) — https://whiteintel.dev/entity/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2

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

A **11-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/10149413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUANTELLO INVEST LIMITED**. Human view: https://whiteintel.dev/entity/b15e207c-95b8-565d-811a-c5a9631cef68 · Structured JSON: https://whiteintel.dev/api/public/dossier/b15e207c-95b8-565d-811a-c5a9631cef68._

_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"._