---
title: "Thelma Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed22ea8-c03a-556c-8914-e389fa71aabb
json: https://whiteintel.dev/api/public/dossier/eed22ea8-c03a-556c-8914-e389fa71aabb
identifier: icij:icijol-10104261
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thelma Investments Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eed22ea8-c03a-556c-8914-e389fa71aabb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed22ea8-c03a-556c-8914-e389fa71aabb  

## 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
- **PIONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/258bd469-b6d9-591a-b92c-f7851d4bf624
- **BIREME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a5b1837-765f-535b-a440-3b1873ebea09

### 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/10104261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thelma Investments Limited**. Human view: https://whiteintel.dev/entity/eed22ea8-c03a-556c-8914-e389fa71aabb · Structured JSON: https://whiteintel.dev/api/public/dossier/eed22ea8-c03a-556c-8914-e389fa71aabb._

_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"._