---
title: "CISInvest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da1acdc8-2fce-5d06-bf06-e786706ccc9a
json: https://whiteintel.dev/api/public/dossier/da1acdc8-2fce-5d06-bf06-e786706ccc9a
identifier: icij:icijol-82006586
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CISInvest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82006586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da1acdc8-2fce-5d06-bf06-e786706ccc9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da1acdc8-2fce-5d06-bf06-e786706ccc9a  

## Ownership & control

### Owners / controllers

- **Trident Trust Company (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/867b0381-2a6e-5ca9-bd3d-8b5515a040df
- **Renaissance Direct Investments Limited** (shareholder of) — https://whiteintel.dev/entity/441dd202-0c85-52f9-b023-42b791cf7751
- **Renaissance Partners Investment Limited** (shareholder of) — https://whiteintel.dev/entity/8c489c58-8853-5347-9a8e-e6e064c6da04

### UBO chain (walk to the ultimate owner)

A **4-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)

**2** 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/82006586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CISInvest Limited**. Human view: https://whiteintel.dev/entity/da1acdc8-2fce-5d06-bf06-e786706ccc9a · Structured JSON: https://whiteintel.dev/api/public/dossier/da1acdc8-2fce-5d06-bf06-e786706ccc9a._

_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"._