---
title: "Huereq Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e
json: https://whiteintel.dev/api/public/dossier/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e
identifier: icij:icijol-20159718
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Huereq Investments Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20159718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e  

## Ownership & control

### Owners / controllers

- **LA FALAISE MANAGEMENT LTD** (director) — https://whiteintel.dev/entity/20537276-10e7-5c6f-a90e-390626873f14
- **LA FALAISE MANAGEMENT LTD** (secretary) — https://whiteintel.dev/entity/20537276-10e7-5c6f-a90e-390626873f14

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

1. **LA FALAISE MANAGEMENT LTD** — director → *Huereq Investments Ltd.*
1. **LA FALAISE MANAGEMENT LTD** — secretary → *Huereq Investments Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20159718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huereq Investments Ltd.**. Human view: https://whiteintel.dev/entity/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e · Structured JSON: https://whiteintel.dev/api/public/dossier/06976fe5-e37c-52cd-a735-9fb3e4a1fc5e._

_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"._