---
title: "C M Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ce19f3-e7e8-54df-9866-675227b6bcf5
json: https://whiteintel.dev/api/public/dossier/03ce19f3-e7e8-54df-9866-675227b6bcf5
identifier: icij:icijol-46278
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C M Investments Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-46278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03ce19f3-e7e8-54df-9866-675227b6bcf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ce19f3-e7e8-54df-9866-675227b6bcf5  

## Ownership & control

### Holdings / subsidiaries

- **L.C. Holdings Limited** (director of) — https://whiteintel.dev/entity/6e07f29e-7c99-5e61-a7cf-9b40d4a61de0
- **Farrington Limited** (director of) — https://whiteintel.dev/entity/e30f667f-555a-53b6-9dba-d2bb60b92003

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C M Investments Limited**. Human view: https://whiteintel.dev/entity/03ce19f3-e7e8-54df-9866-675227b6bcf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ce19f3-e7e8-54df-9866-675227b6bcf5._

_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"._