---
title: "VICTORY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca1617b5-985c-558d-8479-7b4a4a33c5bb
json: https://whiteintel.dev/api/public/dossier/ca1617b5-985c-558d-8479-7b4a4a33c5bb
identifier: icij:icijol-12205069
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORY NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12205069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca1617b5-985c-558d-8479-7b4a4a33c5bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca1617b5-985c-558d-8479-7b4a4a33c5bb  

## Ownership & control

### Holdings / subsidiaries

- **ASHLAWN PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3cde3c-e706-569c-980b-fba922073e2e
- **REVEUR CAPITAL CORPORATION GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700
- **LE ROPOSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac3a096b-8170-58e0-83a9-106104452d42
- **PLAYA KINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f8bc06a-7de3-5e0b-9632-ad7f11931542
- **LEXUS (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fbf51e9e-e2a7-5d46-91aa-60ba65c463be
- **LAVINETTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e17337-f246-51d8-876b-05310060cde9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12205069

## 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 **VICTORY NOMINEES LIMITED** — https://whiteintel.dev/entity/ca1617b5-985c-558d-8479-7b4a4a33c5bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ca1617b5-985c-558d-8479-7b4a4a33c5bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ca1617b5-985c-558d-8479-7b4a4a33c5bb._

_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"._