---
title: "ARAGROVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05
json: https://whiteintel.dev/api/public/dossier/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05
identifier: icij:icijol-82009711
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAGROVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARAGROVE INVESTMENTS LIMITED** — GLEIF · `lei:213800TQLG2PV9KGT713` — https://whiteintel.dev/entity/dd152947-2f53-5020-9ed1-35de0c613cd8

## Ownership & control

### Owners / controllers

- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6f91e69b-6174-587a-9b42-315cd6792c9c
- **Consortia Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9761ccc6-dcc0-515c-9432-166e40cf627f
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/eb7a4290-a6f5-533a-b779-5ecf9492c942
- **Ichikowitz - Louis** (shareholder of) — https://whiteintel.dev/entity/260ce7cb-1627-5aef-8a91-b24543abee52
- **Ichikowitz - Bernice** (shareholder of) — https://whiteintel.dev/entity/642cc08e-5948-5fe1-b54b-f6f18d0fb188
- **STC International Limited as Trustee of the Laurel Trust** (shareholder of) — https://whiteintel.dev/entity/620f1e17-b6ea-5a2e-bf53-397cc8bd67ea

### 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)

**2** 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/82009711

## 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 **ARAGROVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAGROVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c65bc8e-22fe-5e55-bcea-33d5c5e44e05._

_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"._