---
title: "RED VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcfe6dac-7d1a-5626-9308-6409ce68e196
json: https://whiteintel.dev/api/public/dossier/dcfe6dac-7d1a-5626-9308-6409ce68e196
identifier: icij:icijol-10112437
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RED VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10112437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcfe6dac-7d1a-5626-9308-6409ce68e196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcfe6dac-7d1a-5626-9308-6409ce68e196  

## Ownership & control

### Owners / controllers

- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **G.R. NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/50507327-b154-5d44-9b49-06c4c1a7b4de
- **EQ NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfb451a4-33dd-5e42-9bad-14cdc750f140
- **EURO FACILITIES LIMITED (name changed to Bond Facilities Limited on 01.07.11)** (shareholder of) — https://whiteintel.dev/entity/fd379d01-2003-5b24-aa29-a6719393dacc
- **HORIZON TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9606c072-f095-5102-a905-c812b6e2ec18

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

A **5-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)

**5** 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/10112437

## 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 **RED VENTURES LIMITED** — https://whiteintel.dev/entity/dcfe6dac-7d1a-5626-9308-6409ce68e196 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/dcfe6dac-7d1a-5626-9308-6409ce68e196 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcfe6dac-7d1a-5626-9308-6409ce68e196._

_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"._