---
title: "MAJESTIC INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37cb2ea7-34a8-5198-a37a-974aea495266
json: https://whiteintel.dev/api/public/dossier/37cb2ea7-34a8-5198-a37a-974aea495266
identifier: icij:icijol-10093321
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAJESTIC INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37cb2ea7-34a8-5198-a37a-974aea495266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37cb2ea7-34a8-5198-a37a-974aea495266  

## Ownership & control

### Owners / controllers

- **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
- **PIONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37e9f30-2c79-5c8b-b324-225fb46830d7
- **BIREME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69cd3934-321c-5f6c-9544-41f2be4a6ea9

### 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/10093321

## 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 **MAJESTIC INTERNATIONAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/37cb2ea7-34a8-5198-a37a-974aea495266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJESTIC INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/37cb2ea7-34a8-5198-a37a-974aea495266 · Structured JSON: https://whiteintel.dev/api/public/dossier/37cb2ea7-34a8-5198-a37a-974aea495266._

_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"._