---
title: "INVESTEC TRUSTEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0bd898-eeee-53da-86ad-3e2bf5fe825d
json: https://whiteintel.dev/api/public/dossier/4a0bd898-eeee-53da-86ad-3e2bf5fe825d
identifier: icij:icijol-12196703
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a0bd898-eeee-53da-86ad-3e2bf5fe825d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0bd898-eeee-53da-86ad-3e2bf5fe825d  

## Ownership & control

### Holdings / subsidiaries

- **CRUSADER SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6d4a68e-1b73-56f1-bf18-b1285d1a235a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/4a0bd898-eeee-53da-86ad-3e2bf5fe825d · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0bd898-eeee-53da-86ad-3e2bf5fe825d._

_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"._