---
title: "1 2 3 Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2587c1bf-8372-5bed-bf12-8f6bdfc620f8
json: https://whiteintel.dev/api/public/dossier/2587c1bf-8372-5bed-bf12-8f6bdfc620f8
identifier: icij:icijol-215875
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 2 3 Investments Ltd.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-215875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2587c1bf-8372-5bed-bf12-8f6bdfc620f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2587c1bf-8372-5bed-bf12-8f6bdfc620f8  

## Ownership & control

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

A **1-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/215875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 2 3 Investments Ltd.**. Human view: https://whiteintel.dev/entity/2587c1bf-8372-5bed-bf12-8f6bdfc620f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2587c1bf-8372-5bed-bf12-8f6bdfc620f8._

_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"._