---
title: "LOGICAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd
json: https://whiteintel.dev/api/public/dossier/410c5ced-efba-5272-8026-a16735c815bd
identifier: icij:icijol-10133399
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOGICAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10133399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/410c5ced-efba-5272-8026-a16735c815bd  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d2af3b36-a441-5818-a8de-5ebb6d6d506b
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/3d6bfa2f-0d3f-5851-b6d8-da7f757993b6

### 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)

**4** 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/10133399

## 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 **LOGICAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGICAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd · Structured JSON: https://whiteintel.dev/api/public/dossier/410c5ced-efba-5272-8026-a16735c815bd._

_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"._