---
title: "INVESTEC TRUSTEES (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a
json: https://whiteintel.dev/api/public/dossier/d7c09ea3-3b32-5197-907c-47d3030fab4a
identifier: icij:icijol-12182234
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTEC TRUSTEES (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c09ea3-3b32-5197-907c-47d3030fab4a  

## Ownership & control

### Holdings / subsidiaries

- **PRAETORIAN PROTECTOR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/89bcc713-7374-556e-85ce-f2d7aa25d086
- **LAKE JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e786dab-88c9-5457-8120-92bc9ac3aeb0
- **COPESTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e39cef5-a683-5f79-87db-abbc55d9d9ea
- **FORESTDALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0592afce-e033-5e52-a3fd-8abb994c59fb
- **HUNTFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/20d767aa-20d7-5cf3-bf32-049ecc669a6b
- **ASHVILLE MELKSHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fcea739-7c81-504c-820b-849f60208545
- **BALMORE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6484f921-1d81-5360-8043-ad6c6451adee
- **BRIMFIELD LIMITED** (shareholder of) — https://whiteintel.dev/entity/876a05d4-55cf-5f0c-b6ec-fd961fa3debc
- **CARINYA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98e564c1-d82b-5dea-8cd0-9ca7722b1546
- **ARANMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/35de52ed-2c0a-536d-b52f-0f22b8fd83b0
- **C&P Investors Limited** (shareholder of) — https://whiteintel.dev/entity/ff921290-65cb-5c67-84dc-6063303621dc
- **GRANGE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f515700-9f34-5efa-a973-4f88d9ceb8a8

…and **4** 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/12182234

## 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 (BVI) LIMITED** — https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC TRUSTEES (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/d7c09ea3-3b32-5197-907c-47d3030fab4a · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c09ea3-3b32-5197-907c-47d3030fab4a._

_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"._