---
title: "GOLDVEST FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebce1da4-96fa-5f11-8fd8-b358e724add8
json: https://whiteintel.dev/api/public/dossier/ebce1da4-96fa-5f11-8fd8-b358e724add8
identifier: icij:icijol-132215
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLDVEST FINANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebce1da4-96fa-5f11-8fd8-b358e724add8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebce1da4-96fa-5f11-8fd8-b358e724add8  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Ahadiat Wargana** (shareholder of) — https://whiteintel.dev/entity/2b6b0b84-ab36-5f80-9576-56489c4ae160
- **Henry Wargana** (shareholder of) — https://whiteintel.dev/entity/64d55aea-44eb-57ca-abda-f71138fa1181
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Financecorp Limited** (shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886
- **Henking Wargana** (shareholder of) — https://whiteintel.dev/entity/dbfe0fae-0a95-5119-a941-ebeeb891e42d

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDVEST FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ebce1da4-96fa-5f11-8fd8-b358e724add8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebce1da4-96fa-5f11-8fd8-b358e724add8._

_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"._