---
title: "GENUINE CHAMP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7314fab-d2da-537d-baec-a5c042b9f39a
json: https://whiteintel.dev/api/public/dossier/e7314fab-d2da-537d-baec-a5c042b9f39a
identifier: icij:icijol-161992
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENUINE CHAMP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-161992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7314fab-d2da-537d-baec-a5c042b9f39a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7314fab-d2da-537d-baec-a5c042b9f39a  

## Ownership & control

### Owners / controllers

- **Ultimate Power Management Ltd** (shareholder of) — https://whiteintel.dev/entity/6b0a431e-2924-511e-b87f-16a2b5a27e58
- **Cloverleaf International Services Ltd** (shareholder of) — https://whiteintel.dev/entity/35227d8e-b4cd-5015-9397-696fe3397f11
- **Aviva Global Enterprise Ltd** (shareholder of) — https://whiteintel.dev/entity/f62cb619-6cdb-59cd-8c1b-cae819d11ea4
- **Excel Investment Group Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/e1f6cec9-5f33-5710-83d8-2970b69b5abc
- **LEO-CITY GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/ed104f4d-556d-51cd-a88d-facf2efdb303

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/161992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENUINE CHAMP LIMITED**. Human view: https://whiteintel.dev/entity/e7314fab-d2da-537d-baec-a5c042b9f39a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7314fab-d2da-537d-baec-a5c042b9f39a._

_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"._