---
title: "CACIQUE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77684f77-fd15-5487-95f2-11eed0f6c9b7
json: https://whiteintel.dev/api/public/dossier/77684f77-fd15-5487-95f2-11eed0f6c9b7
identifier: icij:icijol-12178641
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CACIQUE INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77684f77-fd15-5487-95f2-11eed0f6c9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77684f77-fd15-5487-95f2-11eed0f6c9b7  

## Ownership & control

### Holdings / subsidiaries

- **Wick Limited** (shareholder of) — https://whiteintel.dev/entity/5b91ed48-53f0-5343-8600-1f23c8716d35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178641

## 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/77684f77-fd15-5487-95f2-11eed0f6c9b7 · 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/77684f77-fd15-5487-95f2-11eed0f6c9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/77684f77-fd15-5487-95f2-11eed0f6c9b7._

_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"._