---
title: "COVINA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b
json: https://whiteintel.dev/api/public/dossier/cd2cb3bc-00c5-5d10-a797-620da837430b
identifier: icij:icijol-12154548
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COVINA MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12154548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2cb3bc-00c5-5d10-a797-620da837430b  

## Ownership & control

### Holdings / subsidiaries

- **SCEPTRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6f7a4bc-2579-58ca-b9ab-460f69bc68d5
- **KISKADEE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154548

## 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 **COVINA MANAGEMENT LIMITED** — https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COVINA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2cb3bc-00c5-5d10-a797-620da837430b._

_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"._