---
title: "A & OT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/597953ec-117e-5e80-8e9b-2dae21cba9cc
json: https://whiteintel.dev/api/public/dossier/597953ec-117e-5e80-8e9b-2dae21cba9cc
identifier: icij:icijol-80001357
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A & OT INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80001357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/597953ec-117e-5e80-8e9b-2dae21cba9cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/597953ec-117e-5e80-8e9b-2dae21cba9cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A & OT INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-82001357` — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0
- **A & OT INVESTMENTS LIMITED** — GLEIF · `lei:549300G6ZMVD7TDJ4E46` — https://whiteintel.dev/entity/557aa270-2944-56aa-b93b-28747b7c64c1

## Ownership & control

### Holdings / subsidiaries

- **A & OT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1821d19f-764e-5925-ad33-a806ce9b11e0

### UBO chain (walk to the ultimate owner)

A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**16** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80001357

## 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 **A & OT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/597953ec-117e-5e80-8e9b-2dae21cba9cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & OT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/597953ec-117e-5e80-8e9b-2dae21cba9cc · Structured JSON: https://whiteintel.dev/api/public/dossier/597953ec-117e-5e80-8e9b-2dae21cba9cc._

_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"._