---
title: "COREY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23cb23dd-f477-51e8-9fa1-920abdd0c68e
json: https://whiteintel.dev/api/public/dossier/23cb23dd-f477-51e8-9fa1-920abdd0c68e
identifier: icij:icijol-10179151
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# COREY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10179151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23cb23dd-f477-51e8-9fa1-920abdd0c68e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cb23dd-f477-51e8-9fa1-920abdd0c68e  

## Ownership & control

### Owners / controllers

- **PANORAMA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/928a78fb-a1f6-5db7-955d-40fde9023e51
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a5a72fe-bb87-5112-8ed3-d6069542cb8f
- **LONDON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be079af5-5585-5136-b5e1-c5d7856c950b
- **MOORGOLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e574b2f0-2257-572a-bd17-a9b6ac9bea84

### 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)

**6** 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/10179151

## 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 **COREY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/23cb23dd-f477-51e8-9fa1-920abdd0c68e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COREY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/23cb23dd-f477-51e8-9fa1-920abdd0c68e · Structured JSON: https://whiteintel.dev/api/public/dossier/23cb23dd-f477-51e8-9fa1-920abdd0c68e._

_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"._