---
title: "KNIGHT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1
json: https://whiteintel.dev/api/public/dossier/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1
identifier: icij:icijol-10120336
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNIGHT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10120336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KNIGHT INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-06915984` — https://whiteintel.dev/entity/e1860f32-5931-57e8-bddc-3b07a7bed81f

## Ownership & control

### Owners / controllers

- **Experta Trustees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/21063ed3-e32f-5e86-9919-b78a94c404b0
- **EXPERTA SERVICES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e8d54e9-7df9-5872-806d-c8ceeb42dec1
- **VISTRA NOMINEES II LIMITED** (shareholder of) — https://whiteintel.dev/entity/acd15f88-821f-5943-bf22-aa1eff39a74f
- **VISTRA NOMINEES I LIMITED** (shareholder of) — https://whiteintel.dev/entity/989977ad-066f-50b6-93b0-1178074f6495

### 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)

**4** 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/10120336

## 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 **KNIGHT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNIGHT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda853b8-e6ee-5b4d-a0e3-b6a95414bed1._

_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"._