---
title: "ERVAN S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4f3eaa5-b21f-535f-90d8-ea9105413fdb
json: https://whiteintel.dev/api/public/dossier/f4f3eaa5-b21f-535f-90d8-ea9105413fdb
identifier: icij:icijol-10106550
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERVAN S.A.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10106550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4f3eaa5-b21f-535f-90d8-ea9105413fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4f3eaa5-b21f-535f-90d8-ea9105413fdb  

## Ownership & control

### Owners / controllers

- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1c0260-ed2f-5722-8630-9827451a94f9
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6795370c-adf4-55f8-843f-611959419ba3

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

A **2-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)

**2** 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/10106550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERVAN S.A.**. Human view: https://whiteintel.dev/entity/f4f3eaa5-b21f-535f-90d8-ea9105413fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/f4f3eaa5-b21f-535f-90d8-ea9105413fdb._

_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"._