{"entity":{"id":"3c8fb715-8564-5310-9602-f0aec00bb115","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12169809","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"63e29052-08db-537b-b52e-f54ce502a89b","name":"LAMOTTE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10069485"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"2379727f-8864-5197-b119-12b14b7ac18d","name":"TORWOOD INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10091644"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"60ae8de7-346a-5f64-bcab-b8c8c78eadd8","name":"PROMENADE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10094721"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"273e373d-6425-58e1-8bb6-46f4aeb0bc32","name":"PANDORA'S BOX INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10095853"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"fd6e5125-4afd-5e81-bb36-4a5450ede017","name":"MOONBIRD LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10104362"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"1754fe12-dedc-536b-9821-f858662f91de","name":"DARNLEY HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10109485"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"0dedc43a-fbeb-56d7-ac62-46014ef3f125","name":"ZEEBEST PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10117361"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"512d3b96-9190-5f1f-aaae-5480d3aa19e1","name":"PIZZICATO INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10136640"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12169809"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}