---
title: "INVESTEC TRUSTEET (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b72a4566-d260-5c23-afbf-608dc7fb3be9
json: https://whiteintel.dev/api/public/dossier/b72a4566-d260-5c23-afbf-608dc7fb3be9
identifier: icij:icijol-12195427
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEET (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12195427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b72a4566-d260-5c23-afbf-608dc7fb3be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b72a4566-d260-5c23-afbf-608dc7fb3be9  

## Ownership & control

### Holdings / subsidiaries

- **LAKONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6369e5c-5b0e-56dd-87b0-2c29ca0705e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEET (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/b72a4566-d260-5c23-afbf-608dc7fb3be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b72a4566-d260-5c23-afbf-608dc7fb3be9._

_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"._