---
title: "Investments Holdings (Bvi) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/547f97ba-6cbd-4bb3-9cfb-31efabf6a888
json: https://whiteintel.dev/api/public/dossier/547f97ba-6cbd-4bb3-9cfb-31efabf6a888
identifier: psc:zStz-Xz2j5cvu5DZJGKKKUzYn3Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investments Holdings (Bvi) Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zStz-Xz2j5cvu5DZJGKKKUzYn3Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/547f97ba-6cbd-4bb3-9cfb-31efabf6a888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/547f97ba-6cbd-4bb3-9cfb-31efabf6a888  

## Ownership & control

### Holdings / subsidiaries

- **OLDICM12073317 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8952f6f3-8f27-54bc-b5ca-6d9659ba2736

## 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 **Investments Holdings (Bvi) Limited** — https://whiteintel.dev/entity/547f97ba-6cbd-4bb3-9cfb-31efabf6a888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investments Holdings (Bvi) Limited**. Human view: https://whiteintel.dev/entity/547f97ba-6cbd-4bb3-9cfb-31efabf6a888 · Structured JSON: https://whiteintel.dev/api/public/dossier/547f97ba-6cbd-4bb3-9cfb-31efabf6a888._

_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"._