---
title: "Investec Bank plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867
json: https://whiteintel.dev/api/public/dossier/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867
identifier: icij:icijol-12101460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investec Bank plc

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12101460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Investec Bank plc** — ICIJ Offshore Leaks · `icij:icijol-80121323` — https://whiteintel.dev/entity/b3a17236-3d33-5fb7-b9bb-b340eec1f37c

## Ownership & control

### Holdings / subsidiaries

- **TRITAX WORKSOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab9912a8-5b99-5e6d-a99b-4ca831ae6cea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Bank plc**. Human view: https://whiteintel.dev/entity/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc00f96a-42e1-5f0f-bb7e-0aa1bec8e867._

_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"._