---
title: "DUCATE INVESTMENTS LIMITED CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba486b28-546d-5a95-92ae-c60099c28285
json: https://whiteintel.dev/api/public/dossier/ba486b28-546d-5a95-92ae-c60099c28285
identifier: icij:icijol-10118157
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUCATE INVESTMENTS LIMITED CORPORATION

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10118157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba486b28-546d-5a95-92ae-c60099c28285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba486b28-546d-5a95-92ae-c60099c28285  

## Ownership & control

### Owners / controllers

- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/59e41265-af59-57a6-8a73-6e5aa267f3cb
- **SHANNON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/da347de4-b7b1-5c77-913f-bbae9c70ad28
- **THE THORLEY FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/3f4d1d21-b7c6-5ccb-b5a1-81beb57f3fec
- **SALSAC MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9a76ac-818f-5720-989d-418224d61cb2
- **BIBJ NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b201ec6-6580-527b-b285-00489afabe40
- **CANAL TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69834c0e-b9bd-53ca-98c0-1656ea6ced4f
- **BIBJ MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ef49a9-a303-5530-880e-30b4ef4c9bc2

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

A **9-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/10118157

## 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 **DUCATE INVESTMENTS LIMITED CORPORATION** — https://whiteintel.dev/entity/ba486b28-546d-5a95-92ae-c60099c28285 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUCATE INVESTMENTS LIMITED CORPORATION**. Human view: https://whiteintel.dev/entity/ba486b28-546d-5a95-92ae-c60099c28285 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba486b28-546d-5a95-92ae-c60099c28285._

_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"._