---
title: "BRUSIMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/870422bc-adbd-525d-9c86-e60086c2b642
json: https://whiteintel.dev/api/public/dossier/870422bc-adbd-525d-9c86-e60086c2b642
identifier: icij:icijol-196984
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRUSIMPEX LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-196984`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/870422bc-adbd-525d-9c86-e60086c2b642  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/870422bc-adbd-525d-9c86-e60086c2b642  

## Ownership & control

### Owners / controllers

- **One World Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/20260008-2f1f-5f33-9409-6ddc00dd1023
- **Eurasian Diversified Investment Fund Limited** (shareholder of) — https://whiteintel.dev/entity/e9ab9d5b-54f1-5925-9296-a15d09d7cfd9
- **Discovery Investment Fund Limited.** (shareholder of) — https://whiteintel.dev/entity/9147f23e-57d3-5145-a212-35e1975a3ad4

### 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)

**6** 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/196984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRUSIMPEX LIMITED**. Human view: https://whiteintel.dev/entity/870422bc-adbd-525d-9c86-e60086c2b642 · Structured JSON: https://whiteintel.dev/api/public/dossier/870422bc-adbd-525d-9c86-e60086c2b642._

_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"._