---
title: "Black Investment Management — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63dd3eac-6841-5ea4-a6fe-04ac860e0c11
json: https://whiteintel.dev/api/public/dossier/63dd3eac-6841-5ea4-a6fe-04ac860e0c11
identifier: icij:icijol-82007904
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Black Investment Management

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82007904`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63dd3eac-6841-5ea4-a6fe-04ac860e0c11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63dd3eac-6841-5ea4-a6fe-04ac860e0c11  

## Ownership & control

### Owners / controllers

- **Equity Trust (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531
- **Whitter Hanson Investment Limited Staff Remuneration Trust** (beneficial owner of) — https://whiteintel.dev/entity/e2ec4a32-3efe-5933-93f6-e4b9d4c2dea3
- **Whitter Hanson Investment Limited** (shareholder of) — https://whiteintel.dev/entity/27633894-7563-52cb-8c75-0a012a1feb13

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82007904

## 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 **Black Investment Management** — https://whiteintel.dev/entity/63dd3eac-6841-5ea4-a6fe-04ac860e0c11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Black Investment Management**. Human view: https://whiteintel.dev/entity/63dd3eac-6841-5ea4-a6fe-04ac860e0c11 · Structured JSON: https://whiteintel.dev/api/public/dossier/63dd3eac-6841-5ea4-a6fe-04ac860e0c11._

_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"._