---
title: "Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/817b7f55-d5eb-53ba-a199-ee0b6df232e2
json: https://whiteintel.dev/api/public/dossier/817b7f55-d5eb-53ba-a199-ee0b6df232e2
identifier: icij:icijol-12114127
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12114127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/817b7f55-d5eb-53ba-a199-ee0b6df232e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/817b7f55-d5eb-53ba-a199-ee0b6df232e2  

## Ownership & control

### Holdings / subsidiaries

- **SOLANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited**. Human view: https://whiteintel.dev/entity/817b7f55-d5eb-53ba-a199-ee0b6df232e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/817b7f55-d5eb-53ba-a199-ee0b6df232e2._

_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"._