---
title: "INVESTEC TRUSTEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545d6c6e-fb8a-5708-a652-fa4d5010b745
json: https://whiteintel.dev/api/public/dossier/545d6c6e-fb8a-5708-a652-fa4d5010b745
identifier: icij:icijol-12190043
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/545d6c6e-fb8a-5708-a652-fa4d5010b745  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545d6c6e-fb8a-5708-a652-fa4d5010b745  

## Ownership & control

### Holdings / subsidiaries

- **INTEG CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c8fbd40-3811-5bf3-9f6e-0f19c1f03c04
- **ANAMOE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f22b5d8a-4ab4-5413-9acc-7cea0c41f034
- **Monitor International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/dd19fb54-d250-5bdf-975e-c43b12b37bdd
- **MOOSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3277944-c5a4-55f6-9e06-ba2e6b9684c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/545d6c6e-fb8a-5708-a652-fa4d5010b745 · Structured JSON: https://whiteintel.dev/api/public/dossier/545d6c6e-fb8a-5708-a652-fa4d5010b745._

_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"._