---
title: "BROTHER'S INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60457f5d-5cd8-5cc6-85db-88d3055840b7
json: https://whiteintel.dev/api/public/dossier/60457f5d-5cd8-5cc6-85db-88d3055840b7
identifier: icij:icijol-82017865
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROTHER'S INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60457f5d-5cd8-5cc6-85db-88d3055840b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60457f5d-5cd8-5cc6-85db-88d3055840b7  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Fundacion Bienes Raices** (shareholder of) — https://whiteintel.dev/entity/c1e71ee9-2a80-521a-86f5-df821a04a3b1
- **Lasso - Maria de Lourdes Alcivar Crespo de** (shareholder of) — https://whiteintel.dev/entity/f8f07744-a405-512d-a9bb-0ef932bd48a1
- **Mendoza - Guillermo Alberto Santiago Lasso** (shareholder of) — https://whiteintel.dev/entity/2a1db47f-4bc2-565e-b663-523d0f598068

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

A **8-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/82017865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROTHER'S INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/60457f5d-5cd8-5cc6-85db-88d3055840b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/60457f5d-5cd8-5cc6-85db-88d3055840b7._

_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"._