---
title: "SYNTETIC INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86cc96e8-4237-563f-92bc-24f53d91c6ea
json: https://whiteintel.dev/api/public/dossier/86cc96e8-4237-563f-92bc-24f53d91c6ea
identifier: icij:icijol-10028056
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SYNTETIC INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10028056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86cc96e8-4237-563f-92bc-24f53d91c6ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86cc96e8-4237-563f-92bc-24f53d91c6ea  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5f96223f-91fe-5efa-a07e-d67c7673ca3c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/26394bc9-8a10-5640-90e4-43fcd3b81163
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b152f48c-98d1-53f0-bdb7-4e677cab2e86
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6f4d27d6-ad1a-5fbb-8c26-441102f4f3be
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2619338e-62fd-5156-9ad7-a16514dee575
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/66f8571c-fd90-5ce5-b966-a3af89965b32
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/55272af8-f2f6-540a-ac3a-a83db767961d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/464bf492-f572-5b77-b346-e40adacd80df
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c0ddd326-fd74-57b7-ab8b-f5f9b5921d28
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/87872707-eae7-5880-b7be-98e5ff55fd00

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

1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *SYNTETIC INVESTMENT LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10028056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNTETIC INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/86cc96e8-4237-563f-92bc-24f53d91c6ea · Structured JSON: https://whiteintel.dev/api/public/dossier/86cc96e8-4237-563f-92bc-24f53d91c6ea._

_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"._