---
title: "INVESTEC TRUSTEES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
json: https://whiteintel.dev/api/public/dossier/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
identifier: icij:icijol-12175536
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12175536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5  

## Ownership & control

### Holdings / subsidiaries

- **WHIPSTICK LIMITED** (shareholder of) — https://whiteintel.dev/entity/5207480a-a637-5260-8272-242d85c3eee1
- **DAGWOOD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9f74f32-7724-5ea8-8cba-aa7c742e2ff7
- **RYOKAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9e9311-4a55-5a34-b323-148c976e57cd
- **TAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ea289d-781c-5c42-82f4-82ab8ad7bc41
- **TARVINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a71ada-6e3d-5604-b1fe-f993aac81740
- **WAVELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7567f5-a98c-55e8-b9ca-31b4d65a3a81
- **BALMORE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6484f921-1d81-5360-8043-ad6c6451adee
- **EMPIRE STATE LAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007
- **CASTLETREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d8b7b6d-3632-52fe-b90d-0acc43b1a5da
- **SOUTHWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b0306a6-6010-5b72-9151-fce5844c1bd8
- **LOGICAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd
- **EASTERTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/f21b78cc-d324-5e9c-b673-bda7579ad4a9

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175536

## 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 **INVESTEC TRUSTEES (JERSEY) LIMITED** — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5._

_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"._