---
title: "INTERNATIONAL INVESTMENT & DEVELOPMENT COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec03621-197b-5b4a-a0f3-e9855d9be665
json: https://whiteintel.dev/api/public/dossier/7ec03621-197b-5b4a-a0f3-e9855d9be665
identifier: icij:icijol-56004227
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL INVESTMENT & DEVELOPMENT COMPANY

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56004227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ec03621-197b-5b4a-a0f3-e9855d9be665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec03621-197b-5b4a-a0f3-e9855d9be665  

## Ownership & control

### Holdings / subsidiaries

- **THE ISLAND FOR TRADE AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e13236-8d87-50b1-98ee-4958d9ad1dd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004227

## 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 **INTERNATIONAL INVESTMENT & DEVELOPMENT COMPANY** — https://whiteintel.dev/entity/7ec03621-197b-5b4a-a0f3-e9855d9be665 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL INVESTMENT & DEVELOPMENT COMPANY**. Human view: https://whiteintel.dev/entity/7ec03621-197b-5b4a-a0f3-e9855d9be665 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec03621-197b-5b4a-a0f3-e9855d9be665._

_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"._