---
title: "DAGWOOD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7
json: https://whiteintel.dev/api/public/dossier/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7
identifier: icij:icijol-10126382
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAGWOOD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d46da3a-d59a-5b57-9e4e-e7321a166309
- **Sovereign Trust International Limited** (shareholder of) — https://whiteintel.dev/entity/58294e1c-b79a-5910-9a95-e059d0ff0b9b
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
- **Investec Nominees (Jersey)Limited** (shareholder of) — https://whiteintel.dev/entity/ac05d73d-ecff-58bb-9285-35d685b7ec59

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

A **6-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)

**4** 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/10126382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAGWOOD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7._

_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"._