---
title: "MULTI-INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3aa7fba-13ec-5a97-826a-e514e1cc02bc
json: https://whiteintel.dev/api/public/dossier/a3aa7fba-13ec-5a97-826a-e514e1cc02bc
identifier: icij:icijol-128686
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULTI-INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3aa7fba-13ec-5a97-826a-e514e1cc02bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3aa7fba-13ec-5a97-826a-e514e1cc02bc  

## Ownership & control

### Owners / controllers

- **Newsworthy Resources Limited** (shareholder of) — https://whiteintel.dev/entity/4978d213-79fe-516c-a2f4-4a377fba14b2
- **Chinney Investments, Limited** (shareholder of) — https://whiteintel.dev/entity/2cc5030b-c691-5705-a255-2b4de7d30277

### 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)

**6** 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/128686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI-INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a3aa7fba-13ec-5a97-826a-e514e1cc02bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a3aa7fba-13ec-5a97-826a-e514e1cc02bc._

_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"._