---
title: "PROMENADE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60ae8de7-346a-5f64-bcab-b8c8c78eadd8
json: https://whiteintel.dev/api/public/dossier/60ae8de7-346a-5f64-bcab-b8c8c78eadd8
identifier: icij:icijol-10094721
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROMENADE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60ae8de7-346a-5f64-bcab-b8c8c78eadd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60ae8de7-346a-5f64-bcab-b8c8c78eadd8  

## Ownership & control

### Owners / controllers

- **OSIRIS TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c42a8d9-40b1-5885-9f16-36972beab4b9
- **ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cfe4a2d-906b-5afa-a752-84b0b465f361
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c8fb715-8564-5310-9602-f0aec00bb115
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d97657d-bfa0-5bff-9fb7-666d40cce8cd
- **ISIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b4ae2b-7fd6-5d43-9411-8c3e91152924
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d368cf8-47a5-51bc-a8de-959f5c4f4903
- **TROYNOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c9a5057-dbbe-53d1-9a76-a79469d67b92
- **CAYROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4b9ae41-7280-5034-9cc0-735fe08534a3

### UBO chain (walk to the ultimate owner)

A **8-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)

**8** 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/10094721

## 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 **PROMENADE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/60ae8de7-346a-5f64-bcab-b8c8c78eadd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/60ae8de7-346a-5f64-bcab-b8c8c78eadd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/60ae8de7-346a-5f64-bcab-b8c8c78eadd8._

_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"._