---
title: "BVI Corporation Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe08ccb3-41c6-5f58-98a8-0f4241850b03
json: https://whiteintel.dev/api/public/dossier/fe08ccb3-41c6-5f58-98a8-0f4241850b03
identifier: icij:icijol-39637
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BVI Corporation Services Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-39637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe08ccb3-41c6-5f58-98a8-0f4241850b03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe08ccb3-41c6-5f58-98a8-0f4241850b03  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN FORTUNE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/be2aecd4-2f12-5cd8-b253-4a87ea6a0552
- **Simplicity, Inc.** (director of) — https://whiteintel.dev/entity/945be2e9-bd79-5168-ba90-e80ce91fb646

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39637

## 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 **BVI Corporation Services Ltd.** — https://whiteintel.dev/entity/fe08ccb3-41c6-5f58-98a8-0f4241850b03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BVI Corporation Services Ltd.**. Human view: https://whiteintel.dev/entity/fe08ccb3-41c6-5f58-98a8-0f4241850b03 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe08ccb3-41c6-5f58-98a8-0f4241850b03._

_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"._