---
title: "Super Splash Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04207ca7-da3e-550b-a708-46da20120d9b
json: https://whiteintel.dev/api/public/dossier/04207ca7-da3e-550b-a708-46da20120d9b
identifier: icij:icijol-80129531
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Super Splash Investments Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80129531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04207ca7-da3e-550b-a708-46da20120d9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04207ca7-da3e-550b-a708-46da20120d9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUPER SPLASH INVESTMENTS LTD** — GLEIF · `lei:21380041JLXZYHUMWD70` — https://whiteintel.dev/entity/4254076d-dd9f-5082-a5e0-dd74950bb65f

## Ownership & control

### Holdings / subsidiaries

- **Tricor Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/5668dc9e-a8d8-5a60-9c5d-34831587ae34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Super Splash Investments Ltd**. Human view: https://whiteintel.dev/entity/04207ca7-da3e-550b-a708-46da20120d9b · Structured JSON: https://whiteintel.dev/api/public/dossier/04207ca7-da3e-550b-a708-46da20120d9b._

_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"._