---
title: "Squared Investments Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b751807c-dbf2-50e3-8203-dbf4e9a95cbb
json: https://whiteintel.dev/api/public/dossier/b751807c-dbf2-50e3-8203-dbf4e9a95cbb
identifier: icij:icijol-12131618
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Squared Investments Holdings Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12131618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b751807c-dbf2-50e3-8203-dbf4e9a95cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b751807c-dbf2-50e3-8203-dbf4e9a95cbb  

## Ownership & control

### Holdings / subsidiaries

- **Global Nilai Group Limited** (shareholder of) — https://whiteintel.dev/entity/d263dc16-14f5-57d0-b07f-80a35248be51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12131618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Squared Investments Holdings Ltd**. Human view: https://whiteintel.dev/entity/b751807c-dbf2-50e3-8203-dbf4e9a95cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/b751807c-dbf2-50e3-8203-dbf4e9a95cbb._

_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"._