---
title: "DOAK - Jacqueline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad1ddaf-cb37-5848-a538-861d5fb9b136
json: https://whiteintel.dev/api/public/dossier/bad1ddaf-cb37-5848-a538-861d5fb9b136
identifier: icij:icijol-80057368
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOAK - Jacqueline

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80057368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bad1ddaf-cb37-5848-a538-861d5fb9b136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad1ddaf-cb37-5848-a538-861d5fb9b136  

## Ownership & control

### Holdings / subsidiaries

- **Waterworks Limited** (director of) — https://whiteintel.dev/entity/4f1d3c89-23d9-5a83-8293-5908dd1155c7
- **Greyhawk Creek Ltd.** (director of) — https://whiteintel.dev/entity/6a876c11-43d0-5178-b57d-5df047a5d6ae
- **Starfish Village Ltd.** (director of) — https://whiteintel.dev/entity/4ce576b6-7e2e-5910-b536-8862ab2df71f
- **CaribCo Ltd.** (director of) — https://whiteintel.dev/entity/3486f4fd-c831-56c7-b2f1-c2f3ecce31bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057368

## 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 **DOAK - Jacqueline** — https://whiteintel.dev/entity/bad1ddaf-cb37-5848-a538-861d5fb9b136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOAK - Jacqueline**. Human view: https://whiteintel.dev/entity/bad1ddaf-cb37-5848-a538-861d5fb9b136 · Structured JSON: https://whiteintel.dev/api/public/dossier/bad1ddaf-cb37-5848-a538-861d5fb9b136._

_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"._