---
title: "CHARLAYNE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0983a8-9f81-5441-be33-3abd4cd78b6a
json: https://whiteintel.dev/api/public/dossier/db0983a8-9f81-5441-be33-3abd4cd78b6a
identifier: icij:icijol-10100535
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLAYNE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10100535`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db0983a8-9f81-5441-be33-3abd4cd78b6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0983a8-9f81-5441-be33-3abd4cd78b6a  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a603735a-715e-56ed-92c7-910188c35029
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdd69acb-f16f-570c-b94d-ea12d677f580

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLAYNE LIMITED**. Human view: https://whiteintel.dev/entity/db0983a8-9f81-5441-be33-3abd4cd78b6a · Structured JSON: https://whiteintel.dev/api/public/dossier/db0983a8-9f81-5441-be33-3abd4cd78b6a._

_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"._