---
title: "TURQUOISE WATERS WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3dadc41-c01c-5bf3-b4da-cff916c12a55
json: https://whiteintel.dev/api/public/dossier/e3dadc41-c01c-5bf3-b4da-cff916c12a55
identifier: icij:icijol-240501311
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURQUOISE WATERS WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3dadc41-c01c-5bf3-b4da-cff916c12a55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3dadc41-c01c-5bf3-b4da-cff916c12a55  

## Ownership & control

### Owners / controllers

- **Lalit Goyal** (beneficial owner of) — https://whiteintel.dev/entity/cebe8776-d3a2-5bb9-9c20-a82ea53f3869
- **Standard Chartered Trust (Guernsey) Limited as trustee of the Oak Veneer Trust - Beneficial owner is settlor seen above** (beneficial owner of) — https://whiteintel.dev/entity/3c924c9c-c504-534a-931e-609447c30a1c
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/c701c982-8ec5-5eb4-959a-4ca85b6db0d2
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/954b0011-b80a-57b7-871e-cfd71ec6b294

### 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)

**3** 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/240501311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURQUOISE WATERS WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/e3dadc41-c01c-5bf3-b4da-cff916c12a55 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3dadc41-c01c-5bf3-b4da-cff916c12a55._

_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"._