---
title: "Inlet Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3
json: https://whiteintel.dev/api/public/dossier/944c91db-7763-5a4d-bb4e-6eaabff15ce3
identifier: icij:icijol-82000481
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inlet Investments Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/944c91db-7763-5a4d-bb4e-6eaabff15ce3  

## Ownership & control

### Owners / controllers

- **Anthems Limited** (shareholder of) — https://whiteintel.dev/entity/c2260362-9ede-582b-a9ba-0f56249d291a
- **St. Ledger Limited** (shareholder of) — https://whiteintel.dev/entity/df319b44-7bd3-56a2-99f6-128bd3318eed
- **Trusspan Enterprises S.A.** (shareholder of) — https://whiteintel.dev/entity/4b6759cd-740f-5e45-ba27-15eed71e9ec1

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

A **23-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)

**14** 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/82000481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inlet Investments Ltd.**. Human view: https://whiteintel.dev/entity/944c91db-7763-5a4d-bb4e-6eaabff15ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/944c91db-7763-5a4d-bb4e-6eaabff15ce3._

_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"._