---
title: "PERIMITER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77213a34-0da3-5505-88fb-fb4d5c0e3580
json: https://whiteintel.dev/api/public/dossier/77213a34-0da3-5505-88fb-fb4d5c0e3580
identifier: icij:icijol-128605
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERIMITER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77213a34-0da3-5505-88fb-fb4d5c0e3580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77213a34-0da3-5505-88fb-fb4d5c0e3580  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/352d7821-6b3a-5f89-9614-e6189f32c676
- **Bearer 6** (shareholder of) — https://whiteintel.dev/entity/47dcaee4-ceba-5fed-94dd-87c360320426
- **Bearer 9** (shareholder of) — https://whiteintel.dev/entity/36d256c3-e8cb-50f3-93a2-0a6d42cb20c3
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/8e85be0c-c241-59e0-9c70-1e72bb663fc6
- **Bearer 7** (shareholder of) — https://whiteintel.dev/entity/7289f422-e6aa-552f-a5d0-5df305c4556d
- **Bearer 5** (shareholder of) — https://whiteintel.dev/entity/c0fd9e44-fab3-5205-a690-e7a04a7e7b68
- **Bearer 8** (shareholder of) — https://whiteintel.dev/entity/357a7199-f4f0-5ec7-8540-35f8b3710ead
- **Bearer 4** (shareholder of) — https://whiteintel.dev/entity/c6b12b6f-86b0-5d6e-b5e9-86e74c1eecd7
- **Bearer 10** (shareholder of) — https://whiteintel.dev/entity/331e6f2b-9cad-57c7-982a-b8cace470f1f
- **Bearer 3** (shareholder of) — https://whiteintel.dev/entity/91a0e582-bf1a-5f81-879c-918b0fdd1bdc

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

A **12-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/128605

## 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 **PERIMITER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/77213a34-0da3-5505-88fb-fb4d5c0e3580 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERIMITER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/77213a34-0da3-5505-88fb-fb4d5c0e3580 · Structured JSON: https://whiteintel.dev/api/public/dossier/77213a34-0da3-5505-88fb-fb4d5c0e3580._

_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"._