---
title: "Baldwin - Jacqui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5778973-472f-531c-9cb5-4c5bd51c2e09
json: https://whiteintel.dev/api/public/dossier/e5778973-472f-531c-9cb5-4c5bd51c2e09
identifier: icij:icijol-80032726
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Baldwin - Jacqui

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80032726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5778973-472f-531c-9cb5-4c5bd51c2e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5778973-472f-531c-9cb5-4c5bd51c2e09  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MARKS HEAVY EQUIPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/811df47b-6e3a-537e-affc-4ebc10bbed9c
- **ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITED** (director of) — https://whiteintel.dev/entity/d5bb9e21-9d14-5f54-9433-62df06fcde5a
- **ZZZ-BLACKBEARD'S DUTY FREE LTD.** (director of) — https://whiteintel.dev/entity/5993b7f8-8ab9-5c9d-81da-8d8a259bf7bf
- **ZZZ-BLACKBEARD'S DUTY FREE LTD.** (secretary of) — https://whiteintel.dev/entity/5993b7f8-8ab9-5c9d-81da-8d8a259bf7bf
- **ZZZ-BLACKBEARD LIQUORS II LTD.** (director of) — https://whiteintel.dev/entity/39012b85-f44f-5911-81b8-cf25c37e9174
- **ZZZ-BLACKBEARD LIQUORS II LTD.** (secretary of) — https://whiteintel.dev/entity/39012b85-f44f-5911-81b8-cf25c37e9174
- **ZZZ-COMMUNICATION GARDEN INTERNATIONAL** (director of) — https://whiteintel.dev/entity/98366466-c846-54f2-9489-7bd0e39dcdd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032726

## 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 **Baldwin - Jacqui** — https://whiteintel.dev/entity/e5778973-472f-531c-9cb5-4c5bd51c2e09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baldwin - Jacqui**. Human view: https://whiteintel.dev/entity/e5778973-472f-531c-9cb5-4c5bd51c2e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5778973-472f-531c-9cb5-4c5bd51c2e09._

_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"._