---
title: "GOLDVILLE LOGISTICS (BVI)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b875b6bf-9284-5c9d-8cd3-d290c26953d0
json: https://whiteintel.dev/api/public/dossier/b875b6bf-9284-5c9d-8cd3-d290c26953d0
identifier: icij:icijol-12147350
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDVILLE LOGISTICS (BVI)LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12147350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b875b6bf-9284-5c9d-8cd3-d290c26953d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b875b6bf-9284-5c9d-8cd3-d290c26953d0  

## Ownership & control

### Holdings / subsidiaries

- **INITIAL BRAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15dd9ac4-9261-5c8d-ae65-6c8cb6f98310

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147350

## 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 **GOLDVILLE LOGISTICS (BVI)LIMITED** — https://whiteintel.dev/entity/b875b6bf-9284-5c9d-8cd3-d290c26953d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDVILLE LOGISTICS (BVI)LIMITED**. Human view: https://whiteintel.dev/entity/b875b6bf-9284-5c9d-8cd3-d290c26953d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b875b6bf-9284-5c9d-8cd3-d290c26953d0._

_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"._