---
title: "DOVERLAND OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2c265c-df00-543c-a193-e537c9b877ff
json: https://whiteintel.dev/api/public/dossier/ba2c265c-df00-543c-a193-e537c9b877ff
identifier: icij:icijol-240028134
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOVERLAND OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240028134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba2c265c-df00-543c-a193-e537c9b877ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2c265c-df00-543c-a193-e537c9b877ff  

## Ownership & control

### Owners / controllers

- **SALOMON WAISBURD GRINBERG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cf48bd68-42bd-5275-b07a-0c2d6c20e9db
- **JACOBO WAISBURD KLEIMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fbb85020-f961-53c4-bad4-7120f9c209dd

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

A **2-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/240028134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOVERLAND OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/ba2c265c-df00-543c-a193-e537c9b877ff · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2c265c-df00-543c-a193-e537c9b877ff._

_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"._