---
title: "IVM 041 Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/880b0bbb-91b9-5952-b36e-d31f4ae3ff67
json: https://whiteintel.dev/api/public/dossier/880b0bbb-91b9-5952-b36e-d31f4ae3ff67
identifier: icij:icijol-82024468
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVM 041 Investment Ltd

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82024468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/880b0bbb-91b9-5952-b36e-d31f4ae3ff67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/880b0bbb-91b9-5952-b36e-d31f4ae3ff67  

## Ownership & control

### Owners / controllers

- **IVM 041** (shareholder of) — https://whiteintel.dev/entity/da52bf1e-e7c0-55b0-8046-b163f9bcd4d9

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

A **2-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)

**2** 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/82024468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 041 Investment Ltd**. Human view: https://whiteintel.dev/entity/880b0bbb-91b9-5952-b36e-d31f4ae3ff67 · Structured JSON: https://whiteintel.dev/api/public/dossier/880b0bbb-91b9-5952-b36e-d31f4ae3ff67._

_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"._