---
title: "DW INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/535f9325-68ef-5bb6-aa49-4f26b01edef9
json: https://whiteintel.dev/api/public/dossier/535f9325-68ef-5bb6-aa49-4f26b01edef9
identifier: vc:10493
jurisdiction: VC
source: WhiteIntel corporate-ownership graph
---

# DW INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [VC](https://whiteintel.dev/jurisdictions/vc)  
**Identifier:** `vc:10493`  
**Canonical dossier:** https://whiteintel.dev/entity/535f9325-68ef-5bb6-aa49-4f26b01edef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/535f9325-68ef-5bb6-aa49-4f26b01edef9  

## Registry profile

- **Status:** Cancelled  
- **Source:** SVG FSA  

## Ownership & control

### Holdings / subsidiaries

- **Deffan Financial Inc.** (registered agent) — https://whiteintel.dev/entity/81095d6d-d1c1-5159-a910-2bd98943652a
- **“Deffan Financial Inc.”** (registered agent) — https://whiteintel.dev/entity/86cff7f9-dd50-54d1-801a-89b6364ccae0

## Provenance

- stvincent_fsa — https://fsasvg.com/entity-name-search/

## 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 **DW INVESTMENTS LTD.** — https://whiteintel.dev/entity/535f9325-68ef-5bb6-aa49-4f26b01edef9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DW INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/535f9325-68ef-5bb6-aa49-4f26b01edef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/535f9325-68ef-5bb6-aa49-4f26b01edef9._

_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"._