---
title: "Trevona Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9a3220-4e2a-54cb-ae54-b1e8cca76c70
json: https://whiteintel.dev/api/public/dossier/da9a3220-4e2a-54cb-ae54-b1e8cca76c70
identifier: icij:icijol-111023
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trevona Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-111023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da9a3220-4e2a-54cb-ae54-b1e8cca76c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9a3220-4e2a-54cb-ae54-b1e8cca76c70  

## Ownership & control

### Holdings / subsidiaries

- **Honway Property Limited** (secretary of) — https://whiteintel.dev/entity/df91d456-7be0-5f4a-9ddc-83b2833b9e00
- **Majestic Holding Group Ltd** (secretary of) — https://whiteintel.dev/entity/c14d085a-8b56-5942-9f60-b8c22d49a239
- **Wassbourne Finance Ltd** (secretary of) — https://whiteintel.dev/entity/5c66a975-9534-5038-8473-1b31a87ec4b9
- **Blue Horizon Worldwide Ltd** (secretary of) — https://whiteintel.dev/entity/dfc66ab2-2254-5e37-af68-ba8d7725b44e
- **Tanglin Trade Ltd** (secretary of) — https://whiteintel.dev/entity/2755ee2c-1ad7-53e9-b819-cc6229bd19c9
- **Active Nobel Incorporated** (secretary of) — https://whiteintel.dev/entity/2adfad4b-7cec-506b-9480-dff76167ec28
- **Starwood International Enterprise Ltd** (secretary of) — https://whiteintel.dev/entity/905050c2-64c9-5b67-a312-63e6504f3108

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/111023

## 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 **Trevona Limited** — https://whiteintel.dev/entity/da9a3220-4e2a-54cb-ae54-b1e8cca76c70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trevona Limited**. Human view: https://whiteintel.dev/entity/da9a3220-4e2a-54cb-ae54-b1e8cca76c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/da9a3220-4e2a-54cb-ae54-b1e8cca76c70._

_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"._