---
title: "Green Ventures Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11aae07-5f04-56bb-95b3-a04f1f0cf399
json: https://whiteintel.dev/api/public/dossier/f11aae07-5f04-56bb-95b3-a04f1f0cf399
identifier: icij:icijol-143063
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Green Ventures Group Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f11aae07-5f04-56bb-95b3-a04f1f0cf399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11aae07-5f04-56bb-95b3-a04f1f0cf399  

## Ownership & control

### Owners / controllers

- **Stephan Dirk Memmen** (shareholder of) — https://whiteintel.dev/entity/cf0de05f-64d5-57de-b013-73c6aabb250e

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

A **3-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/143063

## 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 **Green Ventures Group Inc.** — https://whiteintel.dev/entity/f11aae07-5f04-56bb-95b3-a04f1f0cf399 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Green Ventures Group Inc.**. Human view: https://whiteintel.dev/entity/f11aae07-5f04-56bb-95b3-a04f1f0cf399 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11aae07-5f04-56bb-95b3-a04f1f0cf399._

_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"._