---
title: "RBC Investments (Cyprus) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc989805-fe53-5f2d-918f-36b98f8a29bb
json: https://whiteintel.dev/api/public/dossier/dc989805-fe53-5f2d-918f-36b98f8a29bb
identifier: icij:icijol-22275
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RBC Investments (Cyprus) Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc989805-fe53-5f2d-918f-36b98f8a29bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc989805-fe53-5f2d-918f-36b98f8a29bb  

## Ownership & control

### Holdings / subsidiaries

- **Halverston Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b25a6231-0ffa-590b-8c5e-bf81bc9208fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBC Investments (Cyprus) Limited**. Human view: https://whiteintel.dev/entity/dc989805-fe53-5f2d-918f-36b98f8a29bb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc989805-fe53-5f2d-918f-36b98f8a29bb._

_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"._