---
title: "INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25f2f50d-569a-5329-8dcb-e0072c19c899
json: https://whiteintel.dev/api/public/dossier/25f2f50d-569a-5329-8dcb-e0072c19c899
identifier: icij:icijol-12182200
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25f2f50d-569a-5329-8dcb-e0072c19c899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25f2f50d-569a-5329-8dcb-e0072c19c899  

## Ownership & control

### Holdings / subsidiaries

- **BALMORE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6484f921-1d81-5360-8043-ad6c6451adee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (BVI) LIMITED (ex YGREC TRUSTEES LIMITED)**. Human view: https://whiteintel.dev/entity/25f2f50d-569a-5329-8dcb-e0072c19c899 · Structured JSON: https://whiteintel.dev/api/public/dossier/25f2f50d-569a-5329-8dcb-e0072c19c899._

_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"._