---
title: "BILL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4
json: https://whiteintel.dev/api/public/dossier/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4
identifier: icij:icijol-10086330
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BILL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10086330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4  

## Ownership & control

### Owners / controllers

- **BURNBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef859ea-35cf-5be3-8b68-a36bd12c1377
- **GUY DVORIN** (shareholder of) — https://whiteintel.dev/entity/49201eda-1d5b-5259-8ebe-0b42848a5c62
- **GIDEON GINOSSAR** (shareholder of) — https://whiteintel.dev/entity/5dc71330-9985-5d74-9aea-b2aec15ab85b
- **YORAM YOSSIFOFF** (shareholder of) — https://whiteintel.dev/entity/b9ca3686-e73b-5aff-ab88-550734d2a677
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b49cc9-9558-512f-97bc-5e53924a89a7
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aafa9ae7-19cd-5c4f-8cfe-f68b09711bbc
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14c10611-1f39-5391-85fa-e291be503ccc
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d68e8013-885d-532a-bac5-0dcd67169b4e

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

A **9-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)

**5** 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/10086330

## 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 **BILL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/765c1b97-caa0-5d79-a6d7-1e3df93fdfa4._

_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"._