---
title: "Investec Trustees (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
json: https://whiteintel.dev/api/public/dossier/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
identifier: icij:icijol-12179916
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investec Trustees (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12179916`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135  

## Ownership & control

### Holdings / subsidiaries

- **RYOKAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf9e9311-4a55-5a34-b323-148c976e57cd
- **WILDERSPIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/299a2e2d-d770-5077-975b-81d4ef63296a
- **FERNLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b16c5567-26e4-5402-b253-d543026161b1
- **AIRCRAFT LEASING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef05b5b-057c-5ccd-b335-7661b74dcd93
- **DANESCOURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1051f791-bb86-5423-a174-10078d4913c5
- **ARMER TRUSTEES PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed5796c6-4fa0-589f-a746-fe64f74e84d0
- **TAIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ea289d-781c-5c42-82f4-82ab8ad7bc41
- **WAVELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f7567f5-a98c-55e8-b9ca-31b4d65a3a81
- **WESTMOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/492bb41d-5d1b-5b0b-ada0-0b1485417174
- **WHISTLERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e87ec01-397b-596c-a581-ab812aada55a
- **BETA TRUSTEES PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3efa7693-ccbf-5519-9c9c-a05ece2d66c1
- **EMPIRE STATE LAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/176726fb-c648-573a-be20-3f4d9b9f7007
- **ALDWICK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb42f70f-edc6-5891-8b93-ef49887ab101
- **SOUTHWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b0306a6-6010-5b72-9151-fce5844c1bd8
- **GEORGIA RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/358dc028-ea7f-5590-99fd-2151de02b56c
- **LAKONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6369e5c-5b0e-56dd-87b0-2c29ca0705e0
- **LOGICAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/410c5ced-efba-5272-8026-a16735c815bd
- **VICART INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ae39615-deed-5afc-80ef-ba38e9343da0
- **BHARAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0701fa7-5df4-59bd-8244-f0b967f764ec
- **VALMOSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5184e3d8-8e0a-5f45-b8f2-6a6aafcb5d1b
- **MOOSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3277944-c5a4-55f6-9e06-ba2e6b9684c8
- **LONE STAR STATE LAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/00dec39b-da35-57a6-892a-57375b97f2d6
- **MINSTEAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2c9d28-393c-5fc6-8af8-d2c5e825081d
- **BANWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00f78008-b6ed-5121-bb68-06b90062b81e
- **CHEVERNY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c70bb9f5-84e4-5e88-9601-b1752ec8982e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Trustees (BVI) Limited**. Human view: https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135._

_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"._