---
title: "Belgravia Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d
json: https://whiteintel.dev/api/public/dossier/e6577ea8-44d0-5310-b292-9cc098697a2d
identifier: icij:icijol-80034787
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Belgravia Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80034787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6577ea8-44d0-5310-b292-9cc098697a2d  

## Ownership & control

### Holdings / subsidiaries

- **Weleta Limited** (shareholder of) — https://whiteintel.dev/entity/8e44ec7f-749b-54e3-8215-21b559edc300
- **Konzeo Limited** (shareholder of) — https://whiteintel.dev/entity/e029a021-cb21-5cbf-9c4c-5cd7bc0e9c2b
- **Imanta Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/0ccd9963-41a4-5032-b9b2-1696a0e7303b
- **Limetree Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/e5a4c109-8d95-5cbd-8fef-c4405f7c30e1
- **Majori Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/53edadd9-404d-5784-a482-fa83f85defaf
- **Talava Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/8dd98835-042f-5c2f-a97f-bb35488a5898

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034787

## 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 **Belgravia Nominees Limited** — https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Belgravia Nominees Limited**. Human view: https://whiteintel.dev/entity/e6577ea8-44d0-5310-b292-9cc098697a2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e6577ea8-44d0-5310-b292-9cc098697a2d._

_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"._