---
title: "Passion Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a86c419-79df-54ad-b2b1-7735fc2a35c4
json: https://whiteintel.dev/api/public/dossier/6a86c419-79df-54ad-b2b1-7735fc2a35c4
identifier: icij:icijol-82008976
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Passion Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a86c419-79df-54ad-b2b1-7735fc2a35c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a86c419-79df-54ad-b2b1-7735fc2a35c4  

## Ownership & control

### Owners / controllers

- **Appleby Corporate Services (BVI) Limited as trustee of The Passion Group Trust** (shareholder of) — https://whiteintel.dev/entity/73233ad0-8db1-56f3-975f-f3da0e62a5ab
- **Shawkat - Mudhar Ghassan** (shareholder of) — https://whiteintel.dev/entity/7b1d8361-ee8e-5672-9cc1-5782d0be3b38
- **The Passion Group Trust** (beneficial owner of) — https://whiteintel.dev/entity/bccae15c-6bfb-599a-809d-974c717547e6

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

A **6-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/82008976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Passion Investments Limited**. Human view: https://whiteintel.dev/entity/6a86c419-79df-54ad-b2b1-7735fc2a35c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a86c419-79df-54ad-b2b1-7735fc2a35c4._

_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"._