---
title: "FLAXMAN INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d0363b4-12b1-5dfd-82eb-1e9124263ef0
json: https://whiteintel.dev/api/public/dossier/0d0363b4-12b1-5dfd-82eb-1e9124263ef0
identifier: icij:icijol-12125878
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLAXMAN INVESTMENTS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d0363b4-12b1-5dfd-82eb-1e9124263ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d0363b4-12b1-5dfd-82eb-1e9124263ef0  

## Ownership & control

### Holdings / subsidiaries

- **DIACOR INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/706ecadf-578a-5132-9ff2-a65d2923ddf3
- **DIACORE MARKETING INC. [SDG MARKETING INC.** (shareholder of) — https://whiteintel.dev/entity/ad5c084b-557f-5c2f-a53b-14d3c454909a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125878

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FLAXMAN INVESTMENTS LTD.** — https://whiteintel.dev/entity/0d0363b4-12b1-5dfd-82eb-1e9124263ef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAXMAN INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/0d0363b4-12b1-5dfd-82eb-1e9124263ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d0363b4-12b1-5dfd-82eb-1e9124263ef0._

_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"._