---
title: "Investec Trustees (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
json: https://whiteintel.dev/api/public/dossier/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
identifier: icij:icijol-12182415
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investec Trustees (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12182415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8cf65fa-8f13-5de2-9a24-215533f4dcd5  

## Ownership & control

### Holdings / subsidiaries

- **DAGWOOD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7
- **CROYDON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff7e7e15-291b-5a64-9d59-e557a4912278
- **GLENISIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89e6b2e9-d7f1-52f0-9d7b-e2d9e2bbff60
- **HAUTFORD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea92d6d0-76b1-532a-a45b-5895bf8df75a
- **INTEG CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c8fbd40-3811-5bf3-9f6e-0f19c1f03c04
- **DEAKIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2c80307-4557-5311-8418-ae0500b9db2c
- **FORESTDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0592afce-e033-5e52-a3fd-8abb994c59fb
- **HELIX PHARMACEUTICAL LTD** (shareholder of) — https://whiteintel.dev/entity/6b18d952-a7a7-5f67-8835-c10908a0205d
- **GORSELANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16ce7582-27e9-527b-8edc-11b9c14bb8c8
- **TIDEWAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32dc31fa-6a2e-5d33-bfaf-1807d2ca0d9a
- **VALE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d90664-7f6c-5a43-967d-723217dceb85
- **HOLMHURST LIMITED** (shareholder of) — https://whiteintel.dev/entity/16f48059-d079-5197-8869-21cc722bc5ed
- **FENNEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffd10a61-27e8-5282-b2f5-4824d5710a44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Trustees (BVI) Limited**. Human view: https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8cf65fa-8f13-5de2-9a24-215533f4dcd5._

_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"._