---
title: "Cloche Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83
json: https://whiteintel.dev/api/public/dossier/1cd8a33b-888f-50bf-9154-95916b132c83
identifier: icij:icijol-82008903
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cloche Investments Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cd8a33b-888f-50bf-9154-95916b132c83  

## Ownership & control

### Owners / controllers

- **Belle Trust** (shareholder of) — https://whiteintel.dev/entity/7fdf2b4d-d0f1-5eaf-a178-8e8eb2b5daeb
- **Eastwood - Owen** (shareholder of) — https://whiteintel.dev/entity/648eb168-e226-5d97-b412-002cf12dab31
- **Appleby Trust (Jersey) Limited as Trustee of The Owen Eastwood Trust** (shareholder of) — https://whiteintel.dev/entity/f77d7358-0421-54b5-88ea-3c97939c8650

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

A **10-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)

**2** 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/82008903

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cloche Investments Limited** — https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cloche Investments Limited**. Human view: https://whiteintel.dev/entity/1cd8a33b-888f-50bf-9154-95916b132c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cd8a33b-888f-50bf-9154-95916b132c83._

_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"._