---
title: "DUPLEX INVESTMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b498b7-ac6b-549d-97ff-6c07bc302564
json: https://whiteintel.dev/api/public/dossier/06b498b7-ac6b-549d-97ff-6c07bc302564
identifier: icij:icijol-131808
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUPLEX INVESTMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06b498b7-ac6b-549d-97ff-6c07bc302564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b498b7-ac6b-549d-97ff-6c07bc302564  

## Ownership & control

### Owners / controllers

- **ARVIND TIKU** (shareholder of) — https://whiteintel.dev/entity/2a83a133-3c21-5ed9-b301-a8d756cd0d5e
- **AIGUL NURIYEVA** (shareholder of) — https://whiteintel.dev/entity/dc0569aa-4718-5a80-afcf-bc46145a4f62
- **K. H. R. SREENIVASAN** (shareholder of) — https://whiteintel.dev/entity/6a0ae97d-c368-5307-8f67-d44f2b72a2ce

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

A **8-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/131808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUPLEX INVESTMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/06b498b7-ac6b-549d-97ff-6c07bc302564 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b498b7-ac6b-549d-97ff-6c07bc302564._

_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"._