---
title: "BELGRAVIA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca48cfad-416f-55fa-aecf-72e17c93646b
json: https://whiteintel.dev/api/public/dossier/ca48cfad-416f-55fa-aecf-72e17c93646b
identifier: icij:icijol-12147299
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELGRAVIA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12147299`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca48cfad-416f-55fa-aecf-72e17c93646b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca48cfad-416f-55fa-aecf-72e17c93646b  

## Ownership & control

### Holdings / subsidiaries

- **MARK ONE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/7bcc649b-4f8c-52ed-bf72-95a4f12b9361
- **FINTRON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16d0bf56-1236-5697-a4fe-3b4ff1e98858

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGRAVIA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/ca48cfad-416f-55fa-aecf-72e17c93646b · Structured JSON: https://whiteintel.dev/api/public/dossier/ca48cfad-416f-55fa-aecf-72e17c93646b._

_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"._