---
title: "Kuvenco 2 Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baac3a75-e4b3-571b-9915-1140b5cab692
json: https://whiteintel.dev/api/public/dossier/baac3a75-e4b3-571b-9915-1140b5cab692
identifier: icij:icijol-82019789
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kuvenco 2 Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82019789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baac3a75-e4b3-571b-9915-1140b5cab692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baac3a75-e4b3-571b-9915-1140b5cab692  

## Ownership & control

### Owners / controllers

- **Kuvenco 1 Ltd** (shareholder of) — https://whiteintel.dev/entity/ce69c8f6-b374-59d4-83b5-a45ae7ddb9e1
- **Investec Bank Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5ae15dda-a90b-57a3-88b6-c59599a05715
- **Pereira Viegas - Joao Henrique** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8d3b5702-682d-5070-aee4-c9dd2b04ed9e

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

A **12-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)

**3** 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/82019789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kuvenco 2 Ltd**. Human view: https://whiteintel.dev/entity/baac3a75-e4b3-571b-9915-1140b5cab692 · Structured JSON: https://whiteintel.dev/api/public/dossier/baac3a75-e4b3-571b-9915-1140b5cab692._

_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"._