---
title: "Grandsville Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6aac738-aa78-5ec7-b353-e49728d0d127
json: https://whiteintel.dev/api/public/dossier/d6aac738-aa78-5ec7-b353-e49728d0d127
identifier: icij:icijol-136827
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Grandsville Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6aac738-aa78-5ec7-b353-e49728d0d127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6aac738-aa78-5ec7-b353-e49728d0d127  

## Ownership & control

### Owners / controllers

- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/471236a8-b7b5-5a5e-a216-e5502617c6b4
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/5ebac959-e424-5976-b931-08a80f8ce6f5
- **DBS TRUSTEE H.K. (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cecc4d07-fe1d-51dd-b43f-a686cb277663

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

A **11-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)

**9** 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/136827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grandsville Limited**. Human view: https://whiteintel.dev/entity/d6aac738-aa78-5ec7-b353-e49728d0d127 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6aac738-aa78-5ec7-b353-e49728d0d127._

_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"._