---
title: "RADVINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e1e268-33d9-52c8-b1aa-81936fffc211
json: https://whiteintel.dev/api/public/dossier/e2e1e268-33d9-52c8-b1aa-81936fffc211
identifier: icij:icijol-10124205
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# RADVINE LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10124205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2e1e268-33d9-52c8-b1aa-81936fffc211  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e1e268-33d9-52c8-b1aa-81936fffc211  

## Ownership & control

### Owners / controllers

- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/aeabc853-172e-5e07-aa57-8c835dcc53e8
- **C H LIMITED** (shareholder of) — https://whiteintel.dev/entity/85edf44d-2aa8-5bfa-b1cb-33fab721f9a5
- **EQ EXECUTORS AND TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4830450d-4c96-5e9f-9917-f8dfa02e023c
- **EQ SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4224ed14-2a1e-5443-a223-144e8e7196ab
- **A.F. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/29e3e40f-493d-59ec-ad5f-d076b117444c
- **G.R. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e158833f-c757-594a-8469-961274bde32c

### 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)

**6** 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/10124205

## 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 **RADVINE LTD** — https://whiteintel.dev/entity/e2e1e268-33d9-52c8-b1aa-81936fffc211 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADVINE LTD**. Human view: https://whiteintel.dev/entity/e2e1e268-33d9-52c8-b1aa-81936fffc211 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e1e268-33d9-52c8-b1aa-81936fffc211._

_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"._