---
title: "INVESTMENT VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0218c2d-46f7-5044-85c6-00a1a2bd80f0
json: https://whiteintel.dev/api/public/dossier/c0218c2d-46f7-5044-85c6-00a1a2bd80f0
identifier: icij:icijol-10075442
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10075442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0218c2d-46f7-5044-85c6-00a1a2bd80f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0218c2d-46f7-5044-85c6-00a1a2bd80f0  

## Ownership & control

### Owners / controllers

- **A.F. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a
- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **VORA, KANTILAL KHIMJI** (shareholder of) — https://whiteintel.dev/entity/6961f5fc-e5f7-500f-b366-3a7045e879a0
- **VORA, DINUMATI KANTILAL** (shareholder of) — https://whiteintel.dev/entity/22673e74-e1d0-541e-ab57-8a43c922c9be

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

A **4-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/10075442

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVESTMENT VENTURES LIMITED** — https://whiteintel.dev/entity/c0218c2d-46f7-5044-85c6-00a1a2bd80f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/c0218c2d-46f7-5044-85c6-00a1a2bd80f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0218c2d-46f7-5044-85c6-00a1a2bd80f0._

_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"._