---
title: "Pias Investment Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d
json: https://whiteintel.dev/api/public/dossier/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d
identifier: icij:icijol-10139863
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pias Investment Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-10139863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d  

## Ownership & control

### Owners / controllers

- **Dorchester International Inc.** (shareholder of) — https://whiteintel.dev/entity/d717456f-5513-5426-9146-993719796bc2
- **Hatton Invest Group Ltd** (shareholder of) — https://whiteintel.dev/entity/9ddc3ce2-d431-5bb6-8ff9-6c1b4e257b48

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

A **2-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)

**2** 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/10139863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pias Investment Holdings Ltd**. Human view: https://whiteintel.dev/entity/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d · Structured JSON: https://whiteintel.dev/api/public/dossier/a67388ed-57cd-5d87-bd1f-d29bc2b2a52d._

_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"._