---
title: "KAVBEL CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf
json: https://whiteintel.dev/api/public/dossier/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf
identifier: icij:icijol-10084971
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAVBEL CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10084971`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **REA BROTHERS (EXECUTOR& TRUSTEE) COMPANY** (shareholder of) — https://whiteintel.dev/entity/ce26edc2-5384-5253-a60c-ba22d58b076b
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **HTC SA** (shareholder of) — https://whiteintel.dev/entity/d11aed08-dde4-578d-a8a2-62e8275646f7
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a

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

A **6-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)

**4** 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/10084971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVBEL CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf · Structured JSON: https://whiteintel.dev/api/public/dossier/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf._

_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"._