---
title: "PHDPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e79c27-8d90-511b-bdef-7811e2e76826
json: https://whiteintel.dev/api/public/dossier/e5e79c27-8d90-511b-bdef-7811e2e76826
identifier: icij:icijol-10093591
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHDPA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093591`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5e79c27-8d90-511b-bdef-7811e2e76826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e79c27-8d90-511b-bdef-7811e2e76826  

## 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
- **TOPLAW SECOND NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/566e57e7-2dc5-5c15-8c3c-bd036f0c9977
- **TOPLAW FIRST NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6166685a-fd3b-5146-a526-36011ba58e37

### 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/10093591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHDPA LIMITED**. Human view: https://whiteintel.dev/entity/e5e79c27-8d90-511b-bdef-7811e2e76826 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e79c27-8d90-511b-bdef-7811e2e76826._

_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"._