---
title: "KTC Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a6876f-cafe-5bad-8a26-bf03d969f3d6
json: https://whiteintel.dev/api/public/dossier/81a6876f-cafe-5bad-8a26-bf03d969f3d6
identifier: icij:icijol-137729
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KTC Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137729`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81a6876f-cafe-5bad-8a26-bf03d969f3d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a6876f-cafe-5bad-8a26-bf03d969f3d6  

## Ownership & control

### Owners / controllers

- **Jackpine Limited** (shareholder of) — https://whiteintel.dev/entity/16461f8f-1c40-5722-aa10-79d4ca0bf34e
- **Success Factor Investment Limited** (shareholder of) — https://whiteintel.dev/entity/888952a2-c9f0-52eb-9268-25889ca34b59
- **Silk Miles Development Limited** (shareholder of) — https://whiteintel.dev/entity/8682db50-e5c3-58ac-8c53-b37f4c4d57df

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

A **6-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)

**4** 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/137729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KTC Investments Ltd**. Human view: https://whiteintel.dev/entity/81a6876f-cafe-5bad-8a26-bf03d969f3d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a6876f-cafe-5bad-8a26-bf03d969f3d6._

_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"._