---
title: "INVESTMENT CONNECTIONS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1
json: https://whiteintel.dev/api/public/dossier/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1
identifier: icij:icijol-130523
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT CONNECTIONS INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/c3973ae2-eb1e-5d9e-b841-e26aaf9de0b9

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT CONNECTIONS INC.**. Human view: https://whiteintel.dev/entity/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/94dbf7f8-3bc6-5d8c-8e76-50894e2a7fe1._

_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"._