---
title: "INVESTEC TRUSTEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4fdb2b-9de2-5804-bcf7-473230dde412
json: https://whiteintel.dev/api/public/dossier/9a4fdb2b-9de2-5804-bcf7-473230dde412
identifier: icij:icijol-12120069
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12120069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a4fdb2b-9de2-5804-bcf7-473230dde412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4fdb2b-9de2-5804-bcf7-473230dde412  

## Ownership & control

### Holdings / subsidiaries

- **HAJARI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/9a4fdb2b-9de2-5804-bcf7-473230dde412 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4fdb2b-9de2-5804-bcf7-473230dde412._

_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"._