---
title: "INVESTEC TRUSTEES (JERSEY( LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d536e4e2-d38b-5016-8e34-cc2d5456228f
json: https://whiteintel.dev/api/public/dossier/d536e4e2-d38b-5016-8e34-cc2d5456228f
identifier: icij:icijol-12178735
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (JERSEY( LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d536e4e2-d38b-5016-8e34-cc2d5456228f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d536e4e2-d38b-5016-8e34-cc2d5456228f  

## Ownership & control

### Holdings / subsidiaries

- **LASCARDE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6731af2a-e1a0-5c75-8d03-ead2136f46df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (JERSEY( LIMITED**. Human view: https://whiteintel.dev/entity/d536e4e2-d38b-5016-8e34-cc2d5456228f · Structured JSON: https://whiteintel.dev/api/public/dossier/d536e4e2-d38b-5016-8e34-cc2d5456228f._

_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"._