---
title: "BROOME ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365
json: https://whiteintel.dev/api/public/dossier/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365
identifier: icij:icijol-10094176
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BROOME ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365  

## Ownership & control

### Owners / controllers

- **W.S.W. SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9435a807-08b5-584c-ac33-3b312aa8f5fa
- **W.SW. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2742a9b7-edfd-5e63-85d4-9b0986cd11d9
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a3a8ec4-d40d-52f1-ace9-652bb51bdec2
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0694ff2b-d144-5605-ba18-157c210fe8e6

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

A **4-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)

**4** 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/10094176

## 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 **BROOME ESTATES LIMITED** — https://whiteintel.dev/entity/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOME ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e368bf-b92e-5a1f-9ce3-e1e2bdccb365._

_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"._