---
title: "International Structured Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3
json: https://whiteintel.dev/api/public/dossier/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3
identifier: icij:icijol-82008130
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# International Structured Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3  

## Ownership & control

### Owners / controllers

- **Batten - Cornelis Victor** (shareholder of) — https://whiteintel.dev/entity/ffedb0a6-6946-51f1-a9c8-94a05174d97d
- **Doidge - Stephen Edward** (shareholder of) — https://whiteintel.dev/entity/3ffc1486-f4f2-5d68-8924-d50fb71e1996
- **Joubert - Pieter Eugene** (shareholder of) — https://whiteintel.dev/entity/ecb45691-b43e-5fc0-b34c-e5dd3f221528

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82008130

## 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 **International Structured Investments Limited** — https://whiteintel.dev/entity/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **International Structured Investments Limited**. Human view: https://whiteintel.dev/entity/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9975c01e-c7e6-5bce-a54a-0a0d0d239ef3._

_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"._