---
title: "LAUREL COMMERCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e586cae1-ff50-5f41-8ed0-10f5b708c1b7
json: https://whiteintel.dev/api/public/dossier/e586cae1-ff50-5f41-8ed0-10f5b708c1b7
identifier: icij:icijol-10106332
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAUREL COMMERCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10106332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e586cae1-ff50-5f41-8ed0-10f5b708c1b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e586cae1-ff50-5f41-8ed0-10f5b708c1b7  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **SHALLOWMAR CORPORATION** (shareholder of) — https://whiteintel.dev/entity/2905aeee-332b-5a27-a423-5dfdc365112b

### 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/10106332

## 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 **LAUREL COMMERCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/e586cae1-ff50-5f41-8ed0-10f5b708c1b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUREL COMMERCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e586cae1-ff50-5f41-8ed0-10f5b708c1b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e586cae1-ff50-5f41-8ed0-10f5b708c1b7._

_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"._