---
title: "TREVIRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d
json: https://whiteintel.dev/api/public/dossier/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d
identifier: icij:icijol-10123707
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREVIRA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d  

## Ownership & control

### Owners / controllers

- **Basel Two Limited** (shareholder of) — https://whiteintel.dev/entity/3c8de504-c803-5bc6-a86d-26c2d9fb07e7
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/86e29f55-46a9-5a9c-a5f5-97ee7703c807
- **Jonas Reynisson & Hanna Lara Helgadottir** (shareholder of) — https://whiteintel.dev/entity/f4f4db73-6713-5eee-87f8-d9ab2f4b7646
- **Mill Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/36f7ca98-bba7-5b8c-b367-11bd5c3da52e

### 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)

**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/10123707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVIRA LIMITED**. Human view: https://whiteintel.dev/entity/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d · Structured JSON: https://whiteintel.dev/api/public/dossier/ce5b2712-bd0e-5d6f-935f-04f41f5bb41d._

_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"._