---
title: "Investment Bermuda Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be93fc5-80d4-56af-8827-2aacd627ed7a
json: https://whiteintel.dev/api/public/dossier/4be93fc5-80d4-56af-8827-2aacd627ed7a
identifier: icij:icijol-80039622
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investment Bermuda Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4be93fc5-80d4-56af-8827-2aacd627ed7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be93fc5-80d4-56af-8827-2aacd627ed7a  

## Ownership & control

### Holdings / subsidiaries

- **The YVA Settlement** (director of) — https://whiteintel.dev/entity/06c10fff-58e0-56be-9e06-516383288303
- **The YVA Settlement** (president of) — https://whiteintel.dev/entity/06c10fff-58e0-56be-9e06-516383288303
- **Global Logistics I Ltd.** (director of) — https://whiteintel.dev/entity/82ac83de-fbf6-5ee9-9ef9-ddf883bc435f
- **GL Finance I Ltd.** (director of) — https://whiteintel.dev/entity/0705e846-c3c9-56fa-99ee-cfbac151bf38
- **Global Logistics II Ltd.** (director of) — https://whiteintel.dev/entity/6f3976cb-ab4a-50ea-8ca4-b84961f9a688
- **GL Finance III Ltd.** (director of) — https://whiteintel.dev/entity/1e804285-b35a-5e68-81c2-cc1808926350
- **Global Container IV Holding Ltd.** (director of) — https://whiteintel.dev/entity/cc1951cf-fbd1-5d8c-b002-8f56f2389e71
- **GL Finance IV Ltd.** (director of) — https://whiteintel.dev/entity/cb7be412-e699-5441-9eff-6b36eb0c799d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039622

## 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 **Investment Bermuda Limited** — https://whiteintel.dev/entity/4be93fc5-80d4-56af-8827-2aacd627ed7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investment Bermuda Limited**. Human view: https://whiteintel.dev/entity/4be93fc5-80d4-56af-8827-2aacd627ed7a · Structured JSON: https://whiteintel.dev/api/public/dossier/4be93fc5-80d4-56af-8827-2aacd627ed7a._

_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"._