---
title: "IGUANA INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2e85ea-6dfa-518e-b62c-bb91b85b175e
json: https://whiteintel.dev/api/public/dossier/1d2e85ea-6dfa-518e-b62c-bb91b85b175e
identifier: icij:icijol-240500624
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGUANA INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d2e85ea-6dfa-518e-b62c-bb91b85b175e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2e85ea-6dfa-518e-b62c-bb91b85b175e  

## Ownership & control

### Owners / controllers

- **Ansbacher (Bahamas) Limited as Trustee of Harvey Rubenstein Settlement** (beneficial owner of) — https://whiteintel.dev/entity/c0fc5b6c-43de-560c-939f-b2e2813dfaf9
- **Ark Limited** (shareholder of) — https://whiteintel.dev/entity/679d1d95-30d6-5de9-9884-f5c47ea83da2
- **Bitmore Limited** (shareholder of) — https://whiteintel.dev/entity/084164f8-468c-5893-abf1-e15872ea542b

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

A **5-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGUANA INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/1d2e85ea-6dfa-518e-b62c-bb91b85b175e · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2e85ea-6dfa-518e-b62c-bb91b85b175e._

_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"._