---
title: "CCE Investment Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c006fd0-59ba-5130-b998-84a5a68094de
json: https://whiteintel.dev/api/public/dossier/1c006fd0-59ba-5130-b998-84a5a68094de
identifier: icij:icijol-82024176
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCE Investment Inc

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c006fd0-59ba-5130-b998-84a5a68094de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c006fd0-59ba-5130-b998-84a5a68094de  

## Ownership & control

### Owners / controllers

- **Redlion Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ae86e504-c913-585a-a9eb-015995990077
- **Redshield Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/29bc42b4-c531-55dc-9e2a-01cdb992c6a3

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

A **6-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/82024176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCE Investment Inc**. Human view: https://whiteintel.dev/entity/1c006fd0-59ba-5130-b998-84a5a68094de · Structured JSON: https://whiteintel.dev/api/public/dossier/1c006fd0-59ba-5130-b998-84a5a68094de._

_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"._