---
title: "WHISTLERS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e87ec01-397b-596c-a581-ab812aada55a
json: https://whiteintel.dev/api/public/dossier/7e87ec01-397b-596c-a581-ab812aada55a
identifier: icij:icijol-10130291
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHISTLERS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10130291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e87ec01-397b-596c-a581-ab812aada55a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e87ec01-397b-596c-a581-ab812aada55a  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/91538f6c-9cc1-5d00-b2a4-26b471045186
- **INVESTEC TRUSTEES(JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aabb07bd-9ab9-5463-949d-7aec2f455d8c
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **INVESTEC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd01a184-ccc6-5ff1-bf1a-9624abb33e24

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

A **4-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)

**3** 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/10130291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHISTLERS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7e87ec01-397b-596c-a581-ab812aada55a · Structured JSON: https://whiteintel.dev/api/public/dossier/7e87ec01-397b-596c-a581-ab812aada55a._

_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"._