---
title: "PS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5
json: https://whiteintel.dev/api/public/dossier/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5
identifier: icij:icijol-12192679
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12192679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PS Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12197709` — https://whiteintel.dev/entity/40dd12d2-bdd0-5e5e-b4c6-a7e17a462a6a
- **PS INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12192699` — https://whiteintel.dev/entity/a08371d7-d478-5f8c-a054-7ccc85928a92
- **PS INVESTMENTS LIMITED** — GLEIF · `lei:213800JUYNQD6P61N429` — https://whiteintel.dev/entity/a1610698-396e-5b94-bece-9e84a32891c1

## Ownership & control

### Holdings / subsidiaries

- **FORTUNE TIP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/707c265c-17ed-5211-843b-9a17283f84f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192679

## 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 **PS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/53bcd0a4-eeaf-5ab6-b66d-3647700f5bd5._

_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"._