Who owns CACIQUE INVESTMENTS LIMITED?

No ownership or control links for CACIQUE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CACIQUE INVESTMENTS LIMITED's risk level?

WhiteIntel flags CACIQUE INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CACIQUE INVESTMENTS LIMITED appear across sources?

CACIQUE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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CACIQUE INVESTMENTS LIMITED

Name: CACIQUE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CACIQUE INVESTMENTS LIMITED, Organization

CACIQUE INVESTMENTS LIMITED — company (icij:icijol-12001509). 40 holdings. Cited to 1 registry.

ICIJ icijol-12001509Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CACIQUE INVESTMENTS LIMITED
- MMIP INTERNATIONAL PORTFOLIO LIMITED· shareholder of
- SPARROW SECURITIES S.A.· shareholder of
- FONTAINE HOLDINGS LIMITED· shareholder of
- SENTINEL TRADE SERVICES LIMITED· shareholder of
- AMBERGATE LIMITED· shareholder of
- CEDAR HEIGHTS REAL ESTATE IV LIMITED· shareholder of
- SHIREBROOK ESTATES OVERSEAS LTD.· shareholder of
- KYTE INTERNATIONAL LIMITED· shareholder of
- KELWAY LIMITED· shareholder of
- MERIT TECHNOLOGY LIMITED· shareholder of
- BIOTRANSFORMATIONS HOLDINGS LIMITED· shareholder of
- RAMANDU LIMITED· shareholder of
- ANNALEAS INVESTMENTS LIMITED· shareholder of
- GENESIS CAPITAL INTERNATIONAL LIMITED· shareholder of
- SEAJAM HOLDINGS LIMITED· shareholder of
- D. GRACE LIMITED· shareholder of
- SANPIN INVESTMENTS LIMITED· shareholder of
- STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED· shareholder of
- TALMA CORPORATION· shareholder of
- PINE CASTLE INTERNATIONAL LIMITED· shareholder of
- CASTLEWAY LIMITED· shareholder of
- SUMMER TREE HOTELS & RESORTS LIMITED· shareholder of
- MOUNTAIN RANGE INVESTMENTS LIMITED· shareholder of
- BLUFF HOUSE LIMITED· shareholder of
- TAIF HOLDINGS CORPORATION· shareholder of
- TAREEM HOLDINGS LIMITED· shareholder of
- CARMEN GENERAL PARTNER LIMITED· shareholder of
- BANFORD INTERNATIONAL LIMITED· shareholder of
- CURWEN LIMITED· shareholder of
- BENJAMIN PROPERTIES LIMITED· shareholder of
- LUL LIMITED· shareholder of
- TOOMPINE LIMITED· shareholder of
- CHARLAYNE LIMITED· shareholder of
- HERNE LIMITED· shareholder of
- WINNIE HOLDINGS LIMITED· shareholder of
- EDWIN ESTATES LIMITED· shareholder of
- ACELT COMPANY LTD· shareholder of
- CADET HOLDINGS LIMITED· shareholder of
- LYONNAIS INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- CEDAR HEIGHTS REAL ESTATE III LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CACIQUE INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CACIQUE INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CACIQUE INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACELT COMPANY LTD
Also holds roles at 4 other companies
- RTC Nominees Limitedshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- Kenneth Clowesshareholder of
●
AMBERGATE LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
ANNALEAS INVESTMENTS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
BANFORD INTERNATIONAL LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
BENJAMIN PROPERTIES LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
BIOTRANSFORMATIONS HOLDINGS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
BLUFF HOUSE LIMITED
Also holds roles at 7 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- PROTRUST MANAGEMENT LTD.shareholder of
- CANTRADE TRUST COMPANY (CAYMAN) LIMITEDshareholder of
●
CADET HOLDINGS LIMITED
Also holds roles at 5 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RICHARD JOHN PIROUETshareholder of
- PATERNOSTER NOMINEES LIMITEDshareholder of
●
CARMEN GENERAL PARTNER LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
CASTLEWAY LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
CEDAR HEIGHTS REAL ESTATE III LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
CEDAR HEIGHTS REAL ESTATE IV LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
●
CHARLAYNE LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
CURWEN LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
D. GRACE LIMITED
Also holds roles at 4 other companies
- RTC Nominees Limitedshareholder of
- SBC JERSEY INVESTMENTS LIMITEDshareholder of
- SBC JERSEY HOLDINGS LIMITEDshareholder of
●
EDWIN ESTATES LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
FONTAINE HOLDINGS LIMITED
Also holds roles at 5 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RICHARD JOHN PIROUETshareholder of
- PATERNOSTER NOMINEES LIMITEDshareholder of
●
GENESIS CAPITAL INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
HERNE LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
KELWAY LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
KYTE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
LUL LIMITED
Also holds roles at 4 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
●
LYONNAIS INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
MERIT TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- NOVATRUST LIMITEDshareholder of
- ARAMIS SERVICES LIMITEDshareholder of
●
MMIP INTERNATIONAL PORTFOLIO LIMITED
Also holds roles at 10 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RICHARD JOHN PIROUETshareholder of
- PATERNOSTER NOMINEES LIMITEDshareholder of
●
MOUNTAIN RANGE INVESTMENTS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
PINE CASTLE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
RAMANDU LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
SANPIN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RTC NOMINEES LIMITEDshareholder of
- CANADA TRUST (C.I.) LIMITEDshareholder of
●
SEAJAM HOLDINGS LIMITED
Also holds roles at 2 other companies
- R.T.C. NOMINEES LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEshareholder of
●
SENTINEL TRADE SERVICES LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
SHIREBROOK ESTATES OVERSEAS LTD.
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
SPARROW SECURITIES S.A.
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- RICHARD JOHN PIROUETshareholder of
- AZARA HOLDING S.A.shareholder of
●
STRUCTURES INCORPORATED CONSULTING & DISTRIBUTIONS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
SUMMER TREE HOTELS & RESORTS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
TAIF HOLDINGS CORPORATION
Also holds roles at 7 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- DERARD LIMITEDshareholder of
- PAS LIMITEDshareholder of
●
TALMA CORPORATION
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
TAREEM HOLDINGS LIMITED
Also holds roles at 1 other company
- DAMOR INVESTMENTS LIMITEDshareholder of
●
TOOMPINE LIMITED
Also holds roles at 3 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
WINNIE HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAMOR INVESTMENTS LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUSTEES LIMITEDshareholder of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CACIQUE INVESTMENTS LIMITED?: No ownership or control links for CACIQUE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CACIQUE INVESTMENTS LIMITED's risk level?: WhiteIntel flags CACIQUE INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CACIQUE INVESTMENTS LIMITED appear across sources?: CACIQUE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CACIQUE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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