---
title: "Investments Holdings (Bvi) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96eacbb8-37a7-5588-974a-9ae18ecf8bc7
json: https://whiteintel.dev/api/public/dossier/96eacbb8-37a7-5588-974a-9ae18ecf8bc7
identifier: oo:GB-COH-12780320
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investments Holdings (Bvi) Ltd

**Type:** Company  
**Identifier:** `oo:GB-COH-12780320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96eacbb8-37a7-5588-974a-9ae18ecf8bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96eacbb8-37a7-5588-974a-9ae18ecf8bc7  

## Ownership & control

### Owners / controllers

- **Investments Holdings (Bvi) Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/96eacbb8-37a7-5588-974a-9ae18ecf8bc7
- **Investment Holdings (Bvi) Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1f79aae-88d4-5e36-8554-12ebdbf985d3
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/a7cb07eb-0ed8-5218-9953-ba642234daf2
- **Investment Holdings (Bvi) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1f79aae-88d4-5e36-8554-12ebdbf985d3
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/216807ba-4576-4f64-8e1a-dab94a5a4660
- **INC & CO GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560
- **Investments Holdings (Bvi) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a9a0808-54e6-4892-a78b-f9fb742eb4b8

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

A **37-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12780320

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Investments Holdings (Bvi) Ltd** — https://whiteintel.dev/entity/96eacbb8-37a7-5588-974a-9ae18ecf8bc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investments Holdings (Bvi) Ltd**. Human view: https://whiteintel.dev/entity/96eacbb8-37a7-5588-974a-9ae18ecf8bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/96eacbb8-37a7-5588-974a-9ae18ecf8bc7._

_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"._