---
title: "MITSUKIKU INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9fa19d-ea45-54bd-b5d2-38a78c002db5
json: https://whiteintel.dev/api/public/dossier/ef9fa19d-ea45-54bd-b5d2-38a78c002db5
identifier: icij:icijol-10061585
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MITSUKIKU INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10061585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef9fa19d-ea45-54bd-b5d2-38a78c002db5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9fa19d-ea45-54bd-b5d2-38a78c002db5  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO BVI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b1fafd4-b5ab-58a9-b51c-c1000eecd67d
- **C.I. TRUSTESS & EXECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2185a5-0b37-5e85-860c-4629b9e0b717
- **NIALL IAIN MACFIRBHISIGH** (shareholder of) — https://whiteintel.dev/entity/189ef113-0f8c-522d-baa5-49b553925d5d

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10061585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITSUKIKU INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ef9fa19d-ea45-54bd-b5d2-38a78c002db5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9fa19d-ea45-54bd-b5d2-38a78c002db5._

_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"._