---
title: "COPESTONE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e39cef5-a683-5f79-87db-abbc55d9d9ea
json: https://whiteintel.dev/api/public/dossier/6e39cef5-a683-5f79-87db-abbc55d9d9ea
identifier: icij:icijol-10128436
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COPESTONE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10128436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e39cef5-a683-5f79-87db-abbc55d9d9ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e39cef5-a683-5f79-87db-abbc55d9d9ea  

## Ownership & control

### Owners / controllers

- **UNION TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a

### 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.

## 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/10128436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPESTONE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6e39cef5-a683-5f79-87db-abbc55d9d9ea · Structured JSON: https://whiteintel.dev/api/public/dossier/6e39cef5-a683-5f79-87db-abbc55d9d9ea._

_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"._