---
title: "OTTER INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/821b36ab-4b8d-5f06-9f40-acdfcdac0719
json: https://whiteintel.dev/api/public/dossier/821b36ab-4b8d-5f06-9f40-acdfcdac0719
identifier: icij:icijol-10028604
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTTER INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10028604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/821b36ab-4b8d-5f06-9f40-acdfcdac0719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/821b36ab-4b8d-5f06-9f40-acdfcdac0719  

## Ownership & control

### Owners / controllers

- **MR. KEITH SHERWOOD BAKER** (shareholder of) — https://whiteintel.dev/entity/996095f7-31ea-5343-bdf7-16d65d05c0e6
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8cfaeeb3-de18-57fb-8b17-f5d906029b03
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c45c8e7c-d709-5961-8e86-92750124045c
- **ADVOCATE RICHARD FRANCIS VALPY JEUNE (Deceased)** (shareholder of) — https://whiteintel.dev/entity/d67c21e7-07b8-5293-9bac-89da76d1c79a
- **STATE STREET SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7e7d86-5a5e-514a-bde8-7fbfb800518d
- **LIVELY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1209b119-fb5b-5565-8b68-1321381acb04

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

A **6-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)

**6** 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/10028604

## 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 **OTTER INVESTMENTS INC.** — https://whiteintel.dev/entity/821b36ab-4b8d-5f06-9f40-acdfcdac0719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTTER INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/821b36ab-4b8d-5f06-9f40-acdfcdac0719 · Structured JSON: https://whiteintel.dev/api/public/dossier/821b36ab-4b8d-5f06-9f40-acdfcdac0719._

_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"._