---
title: "MIDELLA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec
json: https://whiteintel.dev/api/public/dossier/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec
identifier: icij:icijol-10133424
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIDELLA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10133424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec  

## Ownership & control

### Owners / controllers

- **Anand Pershad Jaiswal** (shareholder of) — https://whiteintel.dev/entity/bae04fb8-1dad-518c-a014-cb51e55b1d09
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6e35723-903f-57a5-a07a-a36faf57b0d3

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

A **4-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDELLA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec · Structured JSON: https://whiteintel.dev/api/public/dossier/3a11b669-7ebf-5d32-9ca7-58ff2427b4ec._

_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"._