---
title: "INVESTEC TRUSTEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52155103-7f07-504f-ac77-32ab94c6fd72
json: https://whiteintel.dev/api/public/dossier/52155103-7f07-504f-ac77-32ab94c6fd72
identifier: icij:icijol-12180808
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12180808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52155103-7f07-504f-ac77-32ab94c6fd72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52155103-7f07-504f-ac77-32ab94c6fd72  

## Ownership & control

### Holdings / subsidiaries

- **MOOLSONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6892bb67-65ac-512f-b775-0a759d5f1e85
- **MEADOWSIDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d80a83cf-900e-5e54-9135-3ac54bb93997
- **MARKFIELD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e206e6-5970-5692-9e3f-1ddbab84df23
- **SOUTHWOLD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e546aa1-ef16-5787-a11e-aab53fa28079
- **TAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ea289d-781c-5c42-82f4-82ab8ad7bc41
- **PLAISANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c7ea226-aada-523a-ac13-d71e539134a3
- **SALKELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aebddf5a-d983-5ea6-84e3-0f602d94b40d
- **SANDYBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/37e474d3-75fb-5653-9720-203dd362a91b
- **SEDALIA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/24d9a378-3854-5929-b526-eb8310f80194
- **ROMNEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ab4f924-63dd-59b6-a21e-6472d7e910d2
- **ROSELAND FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/393be877-1fa4-531b-b890-aa7d9a90e075
- **SANDPIPER SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb4b2a8d-c95c-5c26-802b-3cd6899af13c

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180808

## 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 **INVESTEC TRUSTEES (BVI) LIMITED** — https://whiteintel.dev/entity/52155103-7f07-504f-ac77-32ab94c6fd72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/52155103-7f07-504f-ac77-32ab94c6fd72 · Structured JSON: https://whiteintel.dev/api/public/dossier/52155103-7f07-504f-ac77-32ab94c6fd72._

_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"._