Who owns Investments Holdings (Bvi) Limited?

In the current sources, Investments Holdings (Bvi) Limited is connected to OLD3 LTD, Mr Daryl Dylan, Jack Mason, Investments Holdings (Bvi) Limited, Jack Mason and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Investments Holdings (Bvi) Limited's risk level?

WhiteIntel flags Investments Holdings (Bvi) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Investments Holdings (Bvi) Limited appear across sources?

Investments Holdings (Bvi) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLow

Investments Holdings (Bvi) Limited

Name: Investments Holdings (Bvi) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Investments Holdings (Bvi) Limited, Company

OO GB-COH-13047685Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Investments Holdings (Bvi) Limited
- OLD3 LTD· beneficial owner75%· via OpenOwnership
- Mr Daryl Dylan· beneficial owner· via OpenOwnership
- Jack Mason· beneficial owner100%· via OpenOwnership
- Investments Holdings (Bvi) Limited· beneficial owner75%· via OpenOwnership
- Jack Mason· beneficial owner87.5%· via CH PSC
- Investments Holdings (Bvi) Limited· beneficial owner62.5%· via CH PSC
- INC & CO GROUP LTD· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

Investments Holdings (Bvi) Limited
- EASYPALLETS LTD· beneficial owner100%· via OpenOwnership
- OLDLO0847598410022023CO LTD· beneficial owner100%· via OpenOwnership
- OLD0987633927012022CO LTD· beneficial owner100%· via OpenOwnership
- 1367660304012024 LTD· beneficial owner100%· via OpenOwnership
- OLDCOCWW LTD· beneficial owner100%· via OpenOwnership
- V SOFTWARE LTD· beneficial owner100%· via OpenOwnership
- CWSS LTD· beneficial owner87.5%· via CH PSC
- Packetport Holdings Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Investments Holdings (Bvi) Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
1367660304012024 LTD
Also holds roles at 1 other company
- OLDCOOR LTDbeneficial owner
●
CWSS LTD
Also holds roles at 3 other companies
- OLDCOOR LTDbeneficial owner
- Stanley James Kidneybeneficial owner
- Omt Holdings Limitedbeneficial owner
●
EASYPALLETS LTD
Also holds roles at 1 other company
- OLDCOOR LTDbeneficial owner
●
INC & CO GROUP LTD
Also holds roles at 21 other companies
- Investments Holdings (Bvi) Limitedbeneficial owner
- 12901533160924 LTDbeneficial owner
- OLDCOAAB LTDbeneficial owner
●
Investments Holdings (Bvi) Limited
Also holds roles at 13 other companies
- OLD3 LTDbeneficial owner
- Mr Daryl Dylanbeneficial owner
- EASYPALLETS LTDbeneficial owner
●
OLD0987633927012022CO LTD
Also holds roles at 4 other companies
- OLDCOOR LTDbeneficial owner
- Mr Andrew Robert Foremanbeneficial owner
- Mr Thomas Edward Hallbeneficial owner
●
OLD3 LTD
Also holds roles at 11 other companies
- Investments Holdings (Bvi) Limitedbeneficial owner
- PROPERTY HOLDINGS GBR LTDbeneficial owner
- Gareth Rowan Dylanbeneficial owner
●
OLDCOCWW LTD
Also holds roles at 4 other companies
- Mr Aaron Smithbeneficial owner
- OLDCOOR LTDbeneficial owner
- OLDCD0792703311102022CO LTDbeneficial owner
●
OLDLO0847598410022023CO LTD
Also holds roles at 4 other companies
- OLDCOOR LTDbeneficial owner
- Mr Nick Pearcebeneficial owner
- Mr Kim Michael Brandbeneficial owner
●
Packetport Holdings Limited
Also holds roles at 4 other companies
- Mr Lee John Bucktroutbeneficial owner
- Mr Michael Noonanbeneficial owner
- OLDCOOR LTDbeneficial owner
●
V SOFTWARE LTD
Also holds roles at 1 other company
- OLDCOOR LTDbeneficial owner

11 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Investments Holdings (Bvi) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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