---
title: "DIXHAM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e05aaf-c22d-5026-8326-717f86a607b7
json: https://whiteintel.dev/api/public/dossier/e2e05aaf-c22d-5026-8326-717f86a607b7
identifier: icij:icijol-10208070
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIXHAM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10208070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2e05aaf-c22d-5026-8326-717f86a607b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e05aaf-c22d-5026-8326-717f86a607b7  

## Ownership & control

### Owners / controllers

- **Helvetica Investments Inc** (shareholder of) — https://whiteintel.dev/entity/95d4e357-8f8f-5896-8e6d-d75e6005a04e
- **Eaux Vives Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e23b829f-92fb-51cb-9268-ce909e765fed
- **Finsbury Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/05dbe551-413b-5c6d-9487-5dc177d673e5
- **Sovereign Trust (TCI) Limited** (shareholder of) — https://whiteintel.dev/entity/adb6b66a-7ee5-5c0b-b55f-dd112623993c
- **FINSBURY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6da6a5c1-550a-54e4-bb57-b4dcd98c7272

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

A **6-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)

**6** 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/10208070

## 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 **DIXHAM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e2e05aaf-c22d-5026-8326-717f86a607b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIXHAM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e2e05aaf-c22d-5026-8326-717f86a607b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e05aaf-c22d-5026-8326-717f86a607b7._

_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"._