---
title: "RM Investment (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c479ed-bb2f-543d-aea4-80743259ec11
json: https://whiteintel.dev/api/public/dossier/78c479ed-bb2f-543d-aea4-80743259ec11
identifier: icij:icijol-168291
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# RM Investment (Holdings) Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78c479ed-bb2f-543d-aea4-80743259ec11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c479ed-bb2f-543d-aea4-80743259ec11  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/2fe3c1a6-e941-5449-b251-2bddd7266315
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c
- **Heytesbury Pty Ltd** (shareholder of) — https://whiteintel.dev/entity/bcd2af9b-d0d9-5e23-a8a3-2595f4da9bcb

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168291

## 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 **RM Investment (Holdings) Limited** — https://whiteintel.dev/entity/78c479ed-bb2f-543d-aea4-80743259ec11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RM Investment (Holdings) Limited**. Human view: https://whiteintel.dev/entity/78c479ed-bb2f-543d-aea4-80743259ec11 · Structured JSON: https://whiteintel.dev/api/public/dossier/78c479ed-bb2f-543d-aea4-80743259ec11._

_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"._