---
title: "DALECREST HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8e4c580-2a22-59ea-b151-678063408626
json: https://whiteintel.dev/api/public/dossier/e8e4c580-2a22-59ea-b151-678063408626
identifier: icij:icijol-10103931
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DALECREST HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10103931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8e4c580-2a22-59ea-b151-678063408626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8e4c580-2a22-59ea-b151-678063408626  

## 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

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

A **2-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)

**2** 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/10103931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALECREST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e8e4c580-2a22-59ea-b151-678063408626 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8e4c580-2a22-59ea-b151-678063408626._

_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"._