---
title: "INVESTMENTS & TECHNICAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/398e09f7-925b-59da-8447-cb550a560ea1
json: https://whiteintel.dev/api/public/dossier/398e09f7-925b-59da-8447-cb550a560ea1
identifier: icij:icijol-56029146
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENTS & TECHNICAL MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56029146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/398e09f7-925b-59da-8447-cb550a560ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/398e09f7-925b-59da-8447-cb550a560ea1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Investments & Technical Management Limited** — GLEIF · `lei:254900G8TZ6P8K7LYJ07` — https://whiteintel.dev/entity/a982c285-4871-5f71-b539-bd6b70fff2a5

## Ownership & control

### Holdings / subsidiaries

- **CLEARPOINT RESORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e922d462-131c-59d4-853f-53119f759f7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENTS & TECHNICAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/398e09f7-925b-59da-8447-cb550a560ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/398e09f7-925b-59da-8447-cb550a560ea1._

_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"._