---
title: "Cowrie Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836
json: https://whiteintel.dev/api/public/dossier/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836
identifier: icij:icijol-10207607
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cowrie Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10207607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836  

## Ownership & control

### Owners / controllers

- **HAVELOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/24b49279-5e86-5683-9368-bdcc352dfdce
- **HSBC Trustee (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/15ed5471-9816-57dc-a5ac-92a4a3251e5e

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

A **16-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)

**4** 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/10207607

## 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 **Cowrie Investments Limited** — https://whiteintel.dev/entity/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cowrie Investments Limited**. Human view: https://whiteintel.dev/entity/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f00aba-c6b9-5187-a8c0-ebcb2d7bd836._

_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"._