---
title: "AIDAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084f6e32-877f-589b-b4bf-d6818eddaea8
json: https://whiteintel.dev/api/public/dossier/084f6e32-877f-589b-b4bf-d6818eddaea8
identifier: icij:icijol-10102410
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIDAN LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10102410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/084f6e32-877f-589b-b4bf-d6818eddaea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084f6e32-877f-589b-b4bf-d6818eddaea8  

## Ownership & control

### Owners / controllers

- **LAKEMORE INC.** (shareholder of) — https://whiteintel.dev/entity/067cf653-debd-58c0-81f1-4360383e7722
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG** (shareholder of) — https://whiteintel.dev/entity/2fe1fca5-de49-51bd-9181-4f6a09757b84

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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/10102410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIDAN LIMITED**. Human view: https://whiteintel.dev/entity/084f6e32-877f-589b-b4bf-d6818eddaea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/084f6e32-877f-589b-b4bf-d6818eddaea8._

_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"._