---
title: "COLUMBIA INVESTMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25d0a967-5d4a-5671-8a2e-72a0d17507b2
json: https://whiteintel.dev/api/public/dossier/25d0a967-5d4a-5671-8a2e-72a0d17507b2
identifier: icij:icijol-80051450
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLUMBIA INVESTMENTS

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80051450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25d0a967-5d4a-5671-8a2e-72a0d17507b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25d0a967-5d4a-5671-8a2e-72a0d17507b2  

## Ownership & control

### Holdings / subsidiaries

- **LIONHEART SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5572f3-5fe3-514b-9501-ad4e46e5954c
- **AMICUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7092149b-a750-5883-9d50-9a35690d95f0
- **COLUMBIA INVESTMENTS (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21430e5-65d9-517a-b2b4-866be79d5a47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051450

## 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 **COLUMBIA INVESTMENTS** — https://whiteintel.dev/entity/25d0a967-5d4a-5671-8a2e-72a0d17507b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLUMBIA INVESTMENTS**. Human view: https://whiteintel.dev/entity/25d0a967-5d4a-5671-8a2e-72a0d17507b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/25d0a967-5d4a-5671-8a2e-72a0d17507b2._

_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"._