---
title: "IDEAL CITY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e77f255-37be-55e9-9edd-38c034d9ee0e
json: https://whiteintel.dev/api/public/dossier/7e77f255-37be-55e9-9edd-38c034d9ee0e
identifier: lei:213800315QWCDD6TSR08
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IDEAL CITY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:213800315QWCDD6TSR08`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e77f255-37be-55e9-9edd-38c034d9ee0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e77f255-37be-55e9-9edd-38c034d9ee0e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `98A8`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IDEAL CITY INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20161594` — https://whiteintel.dev/entity/ac0d3e2f-bc8a-5b20-9aa2-e2d8e5c5eff9

## Ownership & control

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

A **3-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

- GLEIF — https://search.gleif.org/#/record/213800315QWCDD6TSR08

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDEAL CITY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7e77f255-37be-55e9-9edd-38c034d9ee0e · Structured JSON: https://whiteintel.dev/api/public/dossier/7e77f255-37be-55e9-9edd-38c034d9ee0e._

_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"._