---
title: "Investments Holdings (Bvi) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598
json: https://whiteintel.dev/api/public/dossier/e4f2045e-0f04-5c0e-a628-59ddaf606598
identifier: oo:GB-COH-12854595
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Investments Holdings (Bvi) Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-12854595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f2045e-0f04-5c0e-a628-59ddaf606598  

## Ownership & control

### Owners / controllers

- **Investments Holdings (Bvi) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598
- **INC & CO GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/13b17db2-972d-5d33-8d46-9ed73f2199f5
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **INC & CO GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddf85eca-8b8a-5c76-8178-0b6b5de70560
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/5979ea5d-d633-4f57-ac7c-bfc61ef8924c
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Jack Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69d82b77-664e-45f4-bd9a-f8005893bd40
- **OLD3 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/945f64ce-17b6-5e77-8628-e8e0b90595d1
- **Investments Holdings (Bvi) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b910bb8-6c23-4b41-9bc5-2241c5a7a879
- **Worldwide Venture Holdings Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60f2c7e5-3992-48fb-8599-709a0e8d9777

### Holdings / subsidiaries

- **Investments Holdings (Bvi) Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/f617165a-8abf-53de-89a1-290d73df8ec5
- **Evolutiq Gmbh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea92d923-3d9d-51a4-825c-7485e1e5d3bf
- **OLD130476662024 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a
- **KNOMO HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fea18cb-e948-55d2-9371-a46a18aeec7c
- **Worldwide Venture Holdings Inc** (beneficial owner) — 100% — https://whiteintel.dev/entity/a055a6cd-0804-5800-839e-9b8fc1bad65a
- **KNOMO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fea18cb-e948-55d2-9371-a46a18aeec7c
- **Investments Holdings (Bvi) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f617165a-8abf-53de-89a1-290d73df8ec5
- **Evolutiq Gmbh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea92d923-3d9d-51a4-825c-7485e1e5d3bf
- **OLD130476662024 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a6b2c65-e353-5a46-b6a6-586e4f5f1b2a
- **Worldwide Venture Holdings Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a055a6cd-0804-5800-839e-9b8fc1bad65a

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

A **29-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12854595

## 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 **Investments Holdings (Bvi) Limited** — https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investments Holdings (Bvi) Limited**. Human view: https://whiteintel.dev/entity/e4f2045e-0f04-5c0e-a628-59ddaf606598 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f2045e-0f04-5c0e-a628-59ddaf606598._

_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"._