---
title: "Costello - Valere B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/450100a3-1956-55a0-b92b-16d366f382f2
json: https://whiteintel.dev/api/public/dossier/450100a3-1956-55a0-b92b-16d366f382f2
identifier: icij:icijol-80052739
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Costello - Valere B

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80052739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/450100a3-1956-55a0-b92b-16d366f382f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/450100a3-1956-55a0-b92b-16d366f382f2  

## Ownership & control

### Holdings / subsidiaries

- **Invesdex Ltd.** (director of) — https://whiteintel.dev/entity/d2a7ec02-a375-5511-ad15-06668917d323
- **Invesdex Ltd.** (president of) — https://whiteintel.dev/entity/d2a7ec02-a375-5511-ad15-06668917d323
- **Invesdex Capital Ltd.** (director of) — https://whiteintel.dev/entity/92fe13db-2eee-5f95-bb69-70c1ae4a5d80
- **Invesdex Capital Ltd.** (president of) — https://whiteintel.dev/entity/92fe13db-2eee-5f95-bb69-70c1ae4a5d80
- **Invesdex Ltd.** (director of) — https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad
- **Invesdex Ltd.** (is signatory for) — https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad
- **Invesdex Ltd.** (shareholder of) — https://whiteintel.dev/entity/579abdd4-0141-534e-8edc-da4d42e865ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052739

## 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 **Costello - Valere B** — https://whiteintel.dev/entity/450100a3-1956-55a0-b92b-16d366f382f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Costello - Valere B**. Human view: https://whiteintel.dev/entity/450100a3-1956-55a0-b92b-16d366f382f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/450100a3-1956-55a0-b92b-16d366f382f2._

_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"._