---
title: "Investment Innovation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ff75f5-8d56-5166-8544-6284a0cd014b
json: https://whiteintel.dev/api/public/dossier/e0ff75f5-8d56-5166-8544-6284a0cd014b
identifier: icij:icijol-206678
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Investment Innovation Limited

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-206678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0ff75f5-8d56-5166-8544-6284a0cd014b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ff75f5-8d56-5166-8544-6284a0cd014b  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/a5fef222-28a6-5c0f-810e-5771196afc79

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/206678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investment Innovation Limited**. Human view: https://whiteintel.dev/entity/e0ff75f5-8d56-5166-8544-6284a0cd014b · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ff75f5-8d56-5166-8544-6284a0cd014b._

_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"._