---
title: "Kavir Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc
json: https://whiteintel.dev/api/public/dossier/428b16d7-22fe-5543-941d-ef509d5066fc
identifier: icij:icijol-82009500
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kavir Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009500`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/428b16d7-22fe-5543-941d-ef509d5066fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kavir Investments Limited** — GLEIF · `lei:2549004EAU4FCV9B8N16` — https://whiteintel.dev/entity/a715f3d5-9537-52f4-a2a0-a3f274e1a339

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742
- **Experta Services Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/3c8e805c-2d04-590e-a90d-de608246cc10
- **Experta Trustees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/c2552a3b-1c4c-5b1b-8e98-ac347827d91f

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009500

## 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 **Kavir Investments Limited** — https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kavir Investments Limited**. Human view: https://whiteintel.dev/entity/428b16d7-22fe-5543-941d-ef509d5066fc · Structured JSON: https://whiteintel.dev/api/public/dossier/428b16d7-22fe-5543-941d-ef509d5066fc._

_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"._