---
title: "Inver Energy Holdings II — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beeeee75-b360-5453-b30d-b870015b06cb
json: https://whiteintel.dev/api/public/dossier/beeeee75-b360-5453-b30d-b870015b06cb
identifier: icij:icijol-82012856
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Inver Energy Holdings II

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/beeeee75-b360-5453-b30d-b870015b06cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beeeee75-b360-5453-b30d-b870015b06cb  

## Ownership & control

### Owners / controllers

- **Inver Energy Holdings I** (shareholder of) — https://whiteintel.dev/entity/7a0dfc24-5182-5883-83fb-10189a748455
- **Trulaw Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/6e017e38-64e0-5c02-a214-64a78bef94ee

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82012856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inver Energy Holdings II**. Human view: https://whiteintel.dev/entity/beeeee75-b360-5453-b30d-b870015b06cb · Structured JSON: https://whiteintel.dev/api/public/dossier/beeeee75-b360-5453-b30d-b870015b06cb._

_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"._