---
title: "Beverley Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd380d14-41ff-53ac-95f2-a42bd09f6018
json: https://whiteintel.dev/api/public/dossier/bd380d14-41ff-53ac-95f2-a42bd09f6018
identifier: icij:icijol-82023377
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Beverley Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82023377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd380d14-41ff-53ac-95f2-a42bd09f6018  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd380d14-41ff-53ac-95f2-a42bd09f6018  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BEVERLEY INVESTMENTS LIMITED** — GLEIF · `lei:549300MOI00JPY6NC407` — https://whiteintel.dev/entity/2544c83e-c966-5be3-a3a5-daf973d49bd7

## Ownership & control

### Owners / controllers

- **The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement** (shareholder of) — https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Beverley Investments Limited**. Human view: https://whiteintel.dev/entity/bd380d14-41ff-53ac-95f2-a42bd09f6018 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd380d14-41ff-53ac-95f2-a42bd09f6018._

_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"._