---
title: "Strategic Investments Fund II Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b585fd1d-e89f-571b-9a3f-e3971d8c9849
json: https://whiteintel.dev/api/public/dossier/b585fd1d-e89f-571b-9a3f-e3971d8c9849
identifier: icij:icijol-20159481
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Strategic Investments Fund II Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20159481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b585fd1d-e89f-571b-9a3f-e3971d8c9849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b585fd1d-e89f-571b-9a3f-e3971d8c9849  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STRATEGIC INVESTMENTS FUND II LTD.** — GLEIF · `lei:549300QBC72KFESFW983` — https://whiteintel.dev/entity/068cb648-c1a0-566e-867e-cb6e7df89794

## Ownership & control

### Owners / controllers

- **BERNARDO AILTON** (director) — https://whiteintel.dev/entity/6ed78cc0-262e-5ee8-bfc3-2425c7ee1b2b
- **KININSBERG JORGE** (director) — https://whiteintel.dev/entity/d5569de2-b87f-52f0-900c-3e3321e56224
- **SAFRA JACOB JOSEPH** (director) — https://whiteintel.dev/entity/975eeeb6-fb64-51d5-b32f-4859b3e53c09

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

1. **BERNARDO AILTON** — director → *Strategic Investments Fund II Ltd.*
1. **KININSBERG JORGE** — director → *Strategic Investments Fund II Ltd.*
1. **SAFRA JACOB JOSEPH** — director → *Strategic Investments Fund II Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20159481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Strategic Investments Fund II Ltd.**. Human view: https://whiteintel.dev/entity/b585fd1d-e89f-571b-9a3f-e3971d8c9849 · Structured JSON: https://whiteintel.dev/api/public/dossier/b585fd1d-e89f-571b-9a3f-e3971d8c9849._

_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"._