---
title: "Happy Return Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78cda92d-4bef-593e-9124-97f4031b3720
json: https://whiteintel.dev/api/public/dossier/78cda92d-4bef-593e-9124-97f4031b3720
identifier: icij:icijol-72290
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Happy Return Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-72290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78cda92d-4bef-593e-9124-97f4031b3720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78cda92d-4bef-593e-9124-97f4031b3720  

## Ownership & control

### Holdings / subsidiaries

- **GOLD UNIVERSAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f21ab07d-f4ab-5d0c-9528-4f0d596859a3
- **Transglobal Equity Fund** (shareholder of) — https://whiteintel.dev/entity/ea7a8ebc-507c-589d-9793-53b38b1a4ba2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Happy Return Investments Limited**. Human view: https://whiteintel.dev/entity/78cda92d-4bef-593e-9124-97f4031b3720 · Structured JSON: https://whiteintel.dev/api/public/dossier/78cda92d-4bef-593e-9124-97f4031b3720._

_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"._