---
title: "INTERNATIONAL INVESTING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4eb33ca-977b-5e8b-aa81-710bc3b394e9
json: https://whiteintel.dev/api/public/dossier/c4eb33ca-977b-5e8b-aa81-710bc3b394e9
identifier: icij:icijol-10088907
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL INVESTING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10088907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4eb33ca-977b-5e8b-aa81-710bc3b394e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4eb33ca-977b-5e8b-aa81-710bc3b394e9  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0c5c4519-ffbc-5298-b363-f9f9d9a14833
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dfe3baf7-cf49-5a33-a9e6-8d2440d5508c
- **Continental Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d43b880f-0674-57e8-bdc5-5508479aea5b

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10088907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL INVESTING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/c4eb33ca-977b-5e8b-aa81-710bc3b394e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4eb33ca-977b-5e8b-aa81-710bc3b394e9._

_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"._