---
title: "FWD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e867ca86-6d6c-5fbe-9358-c59c5d924add
json: https://whiteintel.dev/api/public/dossier/e867ca86-6d6c-5fbe-9358-c59c5d924add
identifier: icij:icijol-240027813
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FWD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e867ca86-6d6c-5fbe-9358-c59c5d924add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e867ca86-6d6c-5fbe-9358-c59c5d924add  

## Ownership & control

### Owners / controllers

- **TANIA RODRIGUES DA CUNHA URBINATI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0fcea3f0-9c99-508d-a29d-5f330dc8dda7
- **ALDO URBINATI NETO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ed61fe95-bf15-5cab-89ce-929859aa98f4
- **BRUNO URBINATI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ab739e9e-d2f5-564a-9cc3-b1acd5fc5706

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

A **3-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/240027813

## 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 **FWD INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e867ca86-6d6c-5fbe-9358-c59c5d924add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FWD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e867ca86-6d6c-5fbe-9358-c59c5d924add · Structured JSON: https://whiteintel.dev/api/public/dossier/e867ca86-6d6c-5fbe-9358-c59c5d924add._

_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"._