---
title: "FONTAINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d
json: https://whiteintel.dev/api/public/dossier/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d
identifier: icij:icijol-10054815
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FONTAINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10054815`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **RICHARD JOHN PIROUET** (shareholder of) — https://whiteintel.dev/entity/12c42548-a924-5cd0-9916-c1e2972af14f
- **PATERNOSTER NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e9d2c2d-3cc2-5e8e-8cab-f5766d456b4c
- **LAURENCE JOHN MONUMENT** (shareholder of) — https://whiteintel.dev/entity/8646caac-9486-59f9-ac1d-7ad69e1dd59d
- **STUART ROGER MOTTERSHAW** (shareholder of) — https://whiteintel.dev/entity/00edd348-fc21-5e3c-b55d-198309c666b2

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10054815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONTAINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/b3becff4-ddde-5f60-a13a-b2cc77cd0e6d._

_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"._