---
title: "BI Investment Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4bd224c-4f80-5b2f-bf85-dfe1f1645221
json: https://whiteintel.dev/api/public/dossier/b4bd224c-4f80-5b2f-bf85-dfe1f1645221
identifier: icij:icijol-50626
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BI Investment Ltd

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-50626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4bd224c-4f80-5b2f-bf85-dfe1f1645221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4bd224c-4f80-5b2f-bf85-dfe1f1645221  

## Ownership & control

### Holdings / subsidiaries

- **GAINESVILLE INVESTMENTS PTE LTD** (shareholder of) — https://whiteintel.dev/entity/cc150808-b5c4-5995-aea2-9cdfff8110bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BI Investment Ltd**. Human view: https://whiteintel.dev/entity/b4bd224c-4f80-5b2f-bf85-dfe1f1645221 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4bd224c-4f80-5b2f-bf85-dfe1f1645221._

_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"._