---
title: "GREENWICH (CAYMAN) I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50db3c41-0de6-5bc7-a4c8-eef7f576eb93
json: https://whiteintel.dev/api/public/dossier/50db3c41-0de6-5bc7-a4c8-eef7f576eb93
identifier: icij:icijol-80071800
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREENWICH (CAYMAN) I LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-80071800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50db3c41-0de6-5bc7-a4c8-eef7f576eb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50db3c41-0de6-5bc7-a4c8-eef7f576eb93  

## Ownership & control

### Holdings / subsidiaries

- **SAVANNAH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/35c4a462-5b63-50e9-8a47-aa3ac0d86dac
- **SAVANNAH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/35c4a462-5b63-50e9-8a47-aa3ac0d86dac
- **HASEGAWA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f62b73ee-857c-56a1-8cc9-3ce7d77b45d4
- **HASEGAWA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f62b73ee-857c-56a1-8cc9-3ce7d77b45d4
- **MOORGATE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/331518ea-9c3a-5a02-a460-5c11d8f3d73e
- **MOORGATE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/331518ea-9c3a-5a02-a460-5c11d8f3d73e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENWICH (CAYMAN) I LIMITED**. Human view: https://whiteintel.dev/entity/50db3c41-0de6-5bc7-a4c8-eef7f576eb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/50db3c41-0de6-5bc7-a4c8-eef7f576eb93._

_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"._