---
title: "ISAMUCHI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13221b1d-19d8-5c5a-9735-0740feed0bd7
json: https://whiteintel.dev/api/public/dossier/13221b1d-19d8-5c5a-9735-0740feed0bd7
identifier: icij:icijol-147580
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISAMUCHI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13221b1d-19d8-5c5a-9735-0740feed0bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13221b1d-19d8-5c5a-9735-0740feed0bd7  

## Ownership & control

### Owners / controllers

- **Fihahati Taniwan** (beneficial owner of) — https://whiteintel.dev/entity/a8943dec-63a6-5a7c-911d-a66c319d43fb
- **Mourant International Limited** (shareholder of) — https://whiteintel.dev/entity/1cdc0691-2568-5c40-8501-799cebb93252
- **FIHAHATI TANIWAN** (beneficial owner of) — https://whiteintel.dev/entity/32e21bfb-bab1-5511-9f48-3c516017b64e
- **FIHAHATI TANIWAN** (shareholder of) — https://whiteintel.dev/entity/32e21bfb-bab1-5511-9f48-3c516017b64e

### 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/147580

## 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 **ISAMUCHI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/13221b1d-19d8-5c5a-9735-0740feed0bd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAMUCHI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/13221b1d-19d8-5c5a-9735-0740feed0bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/13221b1d-19d8-5c5a-9735-0740feed0bd7._

_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"._