---
title: "Winvest Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba4d92c-607d-58ba-a045-de372e415f5a
json: https://whiteintel.dev/api/public/dossier/dba4d92c-607d-58ba-a045-de372e415f5a
identifier: icij:icijol-144238
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Winvest Development Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dba4d92c-607d-58ba-a045-de372e415f5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba4d92c-607d-58ba-a045-de372e415f5a  

## Ownership & control

### Owners / controllers

- **Bearer 6** (shareholder of) — https://whiteintel.dev/entity/9370ce77-f9bb-5028-99b6-a841b896e4d3
- **Bearer 5** (shareholder of) — https://whiteintel.dev/entity/f85fd798-cd6b-51d3-9299-a0a57d85f425
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/dd3ea9aa-2592-5334-97fe-bd59a12b97e1
- **Bearer 4** (shareholder of) — https://whiteintel.dev/entity/6d1f4ae3-d469-5ebb-86e1-99224cb1b757
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/fae6bb0e-a119-53a1-a165-3914312fd69b
- **Bearer 3** (shareholder of) — https://whiteintel.dev/entity/6db9459b-1f3a-5e86-b410-8f43f6617f21

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Winvest Development Limited**. Human view: https://whiteintel.dev/entity/dba4d92c-607d-58ba-a045-de372e415f5a · Structured JSON: https://whiteintel.dev/api/public/dossier/dba4d92c-607d-58ba-a045-de372e415f5a._

_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"._