---
title: "Investments Holdings (Bvi) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc
json: https://whiteintel.dev/api/public/dossier/245fe44f-4db3-5398-9828-5140ffd0e7dc
identifier: oo:GB-COH-13047685
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investments Holdings (Bvi) Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-13047685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/245fe44f-4db3-5398-9828-5140ffd0e7dc  

## Ownership & control

### Owners / controllers

- **OLD3 LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/945f64ce-17b6-5e77-8628-e8e0b90595d1
- **Mr Daryl Dylan** (beneficial owner) — https://whiteintel.dev/entity/3b3f0dce-fe65-541e-bcfe-924540450d91
- **Jack Mason** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ea6339d-6ce9-5fb2-9591-be20a9a6606b
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 75% — https://whiteintel.dev/entity/245fe44f-4db3-5398-9828-5140ffd0e7dc
- **Jack Mason** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ae00c29-9b10-4db7-af7f-ff44efe0b6c7
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ea306c5a-97cf-4929-a49d-f900c1351018
- **INC & CO GROUP LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560
- **OLD3 LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/945f64ce-17b6-5e77-8628-e8e0b90595d1
- **Mr Daryl Dylan** (beneficial owner) — https://whiteintel.dev/entity/ec5a04a0-0d22-4e89-a46a-f0e9a0b6616b

### Holdings / subsidiaries

- **EASYPALLETS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7b623d4-d8a2-52e5-8897-6b2580e4a268
- **OLDLO0847598410022023CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a058cca-02a6-59ae-9ae9-bf9da4d0a7b0
- **OLD0987633927012022CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1755e9d-eaec-5ce8-b0ae-f57a62ac9191
- **1367660304012024 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/12ee7cee-37ff-5d72-9788-6719379fd5c9
- **OLDCOCWW LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f709d761-01d8-5a6e-923a-6b212901c493
- **V SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/64b038b9-98db-52a1-9843-3376c01058ab
- **EASYPALLETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7b623d4-d8a2-52e5-8897-6b2580e4a268
- **1367660304012024 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12ee7cee-37ff-5d72-9788-6719379fd5c9
- **V SOFTWARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64b038b9-98db-52a1-9843-3376c01058ab
- **OLDLO0847598410022023CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a058cca-02a6-59ae-9ae9-bf9da4d0a7b0
- **CWSS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0b67088-a5cc-5cff-bb64-7673a7450093
- **OLD0987633927012022CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1755e9d-eaec-5ce8-b0ae-f57a62ac9191

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **24-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13047685

## 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/245fe44f-4db3-5398-9828-5140ffd0e7dc · 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/245fe44f-4db3-5398-9828-5140ffd0e7dc · Structured JSON: https://whiteintel.dev/api/public/dossier/245fe44f-4db3-5398-9828-5140ffd0e7dc._

_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"._