---
title: "COVE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16
json: https://whiteintel.dev/api/public/dossier/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16
identifier: icij:icijol-10179506
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COVE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10179506`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9e18d55-780f-504d-b714-bf4a4ddcb209
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e58eaab-7fc1-50b1-88c5-71cdbd471d81
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/a8bc1d5f-2419-52e4-94d3-b28fa2183170
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a52e4f6e-d5b8-50c7-9c47-8e3640f35117

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

A **4-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)

**2** 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/10179506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbaa2f9-9da9-5a8b-bebb-8c9626b79f16._

_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"._