---
title: "REACH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68a8f61-28b9-54c2-970f-ec8689b67c16
json: https://whiteintel.dev/api/public/dossier/b68a8f61-28b9-54c2-970f-ec8689b67c16
identifier: icij:icijol-10129182
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REACH LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129182`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b68a8f61-28b9-54c2-970f-ec8689b67c16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68a8f61-28b9-54c2-970f-ec8689b67c16  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7058fdfd-b8ed-5de1-b714-5c9f951e7f06
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1a688468-175d-5fd5-be05-b0f08234a1a6
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/fddcadc8-b4ae-5c2b-8542-db73d56e26f0
- **Pione Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/dde3d273-4d56-5297-953f-ac43948d46da
- **Bireme Investments Limited** (shareholder of) — https://whiteintel.dev/entity/220d1273-0f6d-56bb-b428-655ce8987b8e

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

A **5-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)

**5** 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/10129182

## 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 **REACH LIMITED** — https://whiteintel.dev/entity/b68a8f61-28b9-54c2-970f-ec8689b67c16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REACH LIMITED**. Human view: https://whiteintel.dev/entity/b68a8f61-28b9-54c2-970f-ec8689b67c16 · Structured JSON: https://whiteintel.dev/api/public/dossier/b68a8f61-28b9-54c2-970f-ec8689b67c16._

_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"._