---
title: "INVESTA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2
json: https://whiteintel.dev/api/public/dossier/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2
identifier: icij:icijol-110104304
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTA MANAGEMENT LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110104304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2  

## Ownership & control

### Holdings / subsidiaries

- **CUBIS INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/85e1718e-d71f-5e29-ba5a-7e635fc4c235

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110104304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/094d799a-8e91-5d9e-9aaa-e8bd38c4a5a2._

_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"._