---
title: "KATELIZ INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae93b5c5-fea7-5d23-be45-906d0d33189f
json: https://whiteintel.dev/api/public/dossier/ae93b5c5-fea7-5d23-be45-906d0d33189f
identifier: icij:icijol-10149517
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATELIZ INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10149517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae93b5c5-fea7-5d23-be45-906d0d33189f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae93b5c5-fea7-5d23-be45-906d0d33189f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KATELIZ INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE019688` — https://whiteintel.dev/entity/38cd027f-072f-53a4-b9a7-329435c741de

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0bf9583-291c-524c-8642-5e491eb8ea3a
- **GIBRO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17bacc84-bab5-5455-88f9-b0f365cccceb
- **Martello Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/d0832901-ec0a-55b8-a555-1ac8c6ccb894
- **Insinger Corporate Services (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/dfdef4e5-2911-5c1c-b55b-a59998e36556

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

A **9-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)

**7** 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/10149517

## 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 **KATELIZ INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ae93b5c5-fea7-5d23-be45-906d0d33189f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATELIZ INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ae93b5c5-fea7-5d23-be45-906d0d33189f · Structured JSON: https://whiteintel.dev/api/public/dossier/ae93b5c5-fea7-5d23-be45-906d0d33189f._

_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"._