---
title: "COLBORNE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c09ac030-bf46-52e8-aea8-5da3c07538f8
json: https://whiteintel.dev/api/public/dossier/c09ac030-bf46-52e8-aea8-5da3c07538f8
identifier: icij:icijol-10092573
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLBORNE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10092573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c09ac030-bf46-52e8-aea8-5da3c07538f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c09ac030-bf46-52e8-aea8-5da3c07538f8  

## Ownership & control

### Owners / controllers

- **Bireme Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bd25e11f-9913-55b1-a2f8-3d07444dffe4
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58d9e263-205d-5299-b66d-98ac2f5f6461
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae8452e0-4267-5a57-985a-9fa318e4e1d0

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

A **3-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)

**3** 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/10092573

## 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 **COLBORNE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c09ac030-bf46-52e8-aea8-5da3c07538f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLBORNE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c09ac030-bf46-52e8-aea8-5da3c07538f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c09ac030-bf46-52e8-aea8-5da3c07538f8._

_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"._