---
title: "Investec Trustees (BVl) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703d8511-e4c0-5a6a-946a-2359fca9cabf
json: https://whiteintel.dev/api/public/dossier/703d8511-e4c0-5a6a-946a-2359fca9cabf
identifier: icij:icijol-12198970
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investec Trustees (BVl) Limited

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-12198970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/703d8511-e4c0-5a6a-946a-2359fca9cabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703d8511-e4c0-5a6a-946a-2359fca9cabf  

## Ownership & control

### Holdings / subsidiaries

- **RAANICO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/943fa783-83ba-58a5-9cba-aa02c4219d10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198970

## 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 **Investec Trustees (BVl) Limited** — https://whiteintel.dev/entity/703d8511-e4c0-5a6a-946a-2359fca9cabf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Trustees (BVl) Limited**. Human view: https://whiteintel.dev/entity/703d8511-e4c0-5a6a-946a-2359fca9cabf · Structured JSON: https://whiteintel.dev/api/public/dossier/703d8511-e4c0-5a6a-946a-2359fca9cabf._

_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"._