---
title: "SOLEBAY PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d16224eb-28fa-5919-89d0-5f6040df92e9
json: https://whiteintel.dev/api/public/dossier/d16224eb-28fa-5919-89d0-5f6040df92e9
identifier: icij:icijol-10091468
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLEBAY PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10091468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d16224eb-28fa-5919-89d0-5f6040df92e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d16224eb-28fa-5919-89d0-5f6040df92e9  

## Ownership & control

### Owners / controllers

- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dffbf2a9-80f5-5bde-9567-d728528e9903
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21a05054-3de8-5adc-9e60-b0bb3074ae05

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

A **2-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)

**2** 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/10091468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLEBAY PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/d16224eb-28fa-5919-89d0-5f6040df92e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d16224eb-28fa-5919-89d0-5f6040df92e9._

_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"._