---
title: "Prudential Securities Investment Fund Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024c92ad-d392-5cd4-87b0-353d1023e047
json: https://whiteintel.dev/api/public/dossier/024c92ad-d392-5cd4-87b0-353d1023e047
identifier: icij:icijol-171857
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Prudential Securities Investment Fund Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-171857`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/024c92ad-d392-5cd4-87b0-353d1023e047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024c92ad-d392-5cd4-87b0-353d1023e047  

## Ownership & control

### Owners / controllers

- **Treasure Industrial Limited** (shareholder of) — https://whiteintel.dev/entity/b8c0c1e4-b396-5373-b78b-f9ce97ab3986
- **Cash** (shareholder of) — https://whiteintel.dev/entity/910f728f-47c1-543d-9ccc-113d3a2b9ef8
- **Coutts & Co. AG.** (shareholder of) — https://whiteintel.dev/entity/cf48b4f7-a500-5e93-bff4-22e98f6d57bc
- **AP International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/024bdb3b-1c8e-5270-9b59-0d9beb495510
- **Capital Growth Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2d77b8d9-2cfc-5de6-bdf4-e541f6d328d1
- **Onwin Investment Limited** (shareholder of) — https://whiteintel.dev/entity/11c587c5-03b3-5214-b5cf-cff595bd431d
- **Upland Limited** (shareholder of) — https://whiteintel.dev/entity/e407a616-19ff-58a6-ad38-575013ffc47e
- **Deltex Investments Limited** (shareholder of) — https://whiteintel.dev/entity/b416e8e2-45fa-5166-a9ac-7655a3aea4de
- **Boland Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cd1ae018-7905-527b-9cf0-4a211bc8bd85
- **Cook Islands Trust Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/4dd967a9-969a-5b28-85aa-2fb49b731e5b
- **National Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/81926d98-e382-5d99-a909-bea0398672a8

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

A **25-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)

**14** 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/171857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Prudential Securities Investment Fund Limited**. Human view: https://whiteintel.dev/entity/024c92ad-d392-5cd4-87b0-353d1023e047 · Structured JSON: https://whiteintel.dev/api/public/dossier/024c92ad-d392-5cd4-87b0-353d1023e047._

_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"._