---
title: "CACIQUE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
json: https://whiteintel.dev/api/public/dossier/59f77167-dacd-5dd3-8e47-20d1763e2d1a
identifier: icij:icijol-12001509
risk: High
source: WhiteIntel corporate-ownership graph
---

# CACIQUE INVESTMENTS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f77167-dacd-5dd3-8e47-20d1763e2d1a  

## Ownership & control

### Holdings / subsidiaries

- **MMIP INTERNATIONAL PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/45a46200-ca28-5112-8588-d59034f7a122
- **SPARROW SECURITIES S.A.** (shareholder of) — https://whiteintel.dev/entity/26ff2344-41a9-5ee2-af60-01d9321b0069
- **FONTAINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d
- **SENTINEL TRADE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b28b433-5848-524c-89ce-969a5107a53a
- **AMBERGATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17ca4818-4554-545b-bd44-5dd764bbaf7d
- **CEDAR HEIGHTS REAL ESTATE IV LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3cef333-6e2a-5368-b01b-07027b103fcf
- **SHIREBROOK ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/e6fc7fcc-4d11-53b6-927f-5d2791896e22
- **KYTE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c73c368-f959-5e8f-952d-b1e5b3ef02cd
- **KELWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7329446-3ef0-50cc-9533-7421c1ecd322
- **MERIT TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/09df88c1-8863-58d4-8087-3d222ab30c14
- **BIOTRANSFORMATIONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd0585f3-8d96-5535-9757-1302be45bbe1
- **RAMANDU LIMITED** (shareholder of) — https://whiteintel.dev/entity/a13ae7bc-b962-5b63-9e08-615ff34881c9

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001509

## 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 **CACIQUE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACIQUE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a · Structured JSON: https://whiteintel.dev/api/public/dossier/59f77167-dacd-5dd3-8e47-20d1763e2d1a._

_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"._