---
title: "Investments Holdings (Bvi) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1378da4c-e612-4b63-8590-426085a8877f
json: https://whiteintel.dev/api/public/dossier/1378da4c-e612-4b63-8590-426085a8877f
identifier: psc:hyTr-ZWTlfVC31fb4ZIQVh6jmpM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investments Holdings (Bvi) Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hyTr-ZWTlfVC31fb4ZIQVh6jmpM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1378da4c-e612-4b63-8590-426085a8877f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1378da4c-e612-4b63-8590-426085a8877f  

## Ownership & control

### Holdings / subsidiaries

- **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/720d84d6-e3a8-5887-8830-89b1cc25fa9e

## 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 **Investments Holdings (Bvi) Limited** — https://whiteintel.dev/entity/1378da4c-e612-4b63-8590-426085a8877f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investments Holdings (Bvi) Limited**. Human view: https://whiteintel.dev/entity/1378da4c-e612-4b63-8590-426085a8877f · Structured JSON: https://whiteintel.dev/api/public/dossier/1378da4c-e612-4b63-8590-426085a8877f._

_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"._