---
title: "D. GRACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e77704c2-918c-5f5e-8844-59b5bc102ebe
json: https://whiteintel.dev/api/public/dossier/e77704c2-918c-5f5e-8844-59b5bc102ebe
identifier: icij:icijol-10093530
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D. GRACE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e77704c2-918c-5f5e-8844-59b5bc102ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e77704c2-918c-5f5e-8844-59b5bc102ebe  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **RTC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4ba7249f-f132-5781-b69f-5eb3847d120f
- **SBC JERSEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9172f475-978f-58c8-a84c-132b85cf0a00
- **SBC JERSEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/716d652b-5717-54af-b77f-7c09596b56b0
- **CANADIAN TRUST (C.I) LIMITED** (shareholder of) — https://whiteintel.dev/entity/74adf025-66ac-5790-b33c-e1ad8c537733

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

A **5-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/10093530

## 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 **D. GRACE LIMITED** — https://whiteintel.dev/entity/e77704c2-918c-5f5e-8844-59b5bc102ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D. GRACE LIMITED**. Human view: https://whiteintel.dev/entity/e77704c2-918c-5f5e-8844-59b5bc102ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/e77704c2-918c-5f5e-8844-59b5bc102ebe._

_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"._