---
title: "IVM 043 Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de6e8db-161b-5954-a204-bd95cfa7ce09
json: https://whiteintel.dev/api/public/dossier/5de6e8db-161b-5954-a204-bd95cfa7ce09
identifier: icij:icijol-82024470
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVM 043 Investment Ltd

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82024470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5de6e8db-161b-5954-a204-bd95cfa7ce09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de6e8db-161b-5954-a204-bd95cfa7ce09  

## Ownership & control

### Owners / controllers

- **IVM 043** (shareholder of) — https://whiteintel.dev/entity/a5b3e50e-6d71-5a03-a0ac-4dfad1680fd6

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

A **2-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)

**2** 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/82024470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 043 Investment Ltd**. Human view: https://whiteintel.dev/entity/5de6e8db-161b-5954-a204-bd95cfa7ce09 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de6e8db-161b-5954-a204-bd95cfa7ce09._

_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"._