---
title: "YAMINA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8deac82-fb77-5bda-8ad1-9554e02c4149
json: https://whiteintel.dev/api/public/dossier/c8deac82-fb77-5bda-8ad1-9554e02c4149
identifier: icij:icijol-12194330
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAMINA INVESTMENT LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12194330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8deac82-fb77-5bda-8ad1-9554e02c4149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8deac82-fb77-5bda-8ad1-9554e02c4149  

## Ownership & control

### Holdings / subsidiaries

- **WORLD CREST LTD.** (shareholder of) — https://whiteintel.dev/entity/c7c6059c-c606-5e58-b89b-f62d7112e2d3
- **JAYASIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1e95c42-7de1-5b9c-92f7-b82e995bf7ac
- **SOUTH BASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc5221b-f05c-5f31-98e0-434871a58e0c
- **MEI YU LTD.** (shareholder of) — https://whiteintel.dev/entity/61abfa9c-9818-53c5-909e-13edc213cc59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAMINA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/c8deac82-fb77-5bda-8ad1-9554e02c4149 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8deac82-fb77-5bda-8ad1-9554e02c4149._

_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"._