---
title: "LiquidAfrica Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd02b1d-3453-50c2-afe8-de4ebda63fa3
json: https://whiteintel.dev/api/public/dossier/fdd02b1d-3453-50c2-afe8-de4ebda63fa3
identifier: icij:icijol-82004791
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# LiquidAfrica Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdd02b1d-3453-50c2-afe8-de4ebda63fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd02b1d-3453-50c2-afe8-de4ebda63fa3  

## Ownership & control

### Owners / controllers

- **Cyrille Nkontchou Limited** (shareholder of) — https://whiteintel.dev/entity/0631480c-d383-53f3-82dc-775feb198723
- **Modern Africa Onc, LLC** (shareholder of) — https://whiteintel.dev/entity/a9a43606-dbfc-5e3a-a88e-c6cf314e7123

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

A **14-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/82004791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LiquidAfrica Holdings Limited**. Human view: https://whiteintel.dev/entity/fdd02b1d-3453-50c2-afe8-de4ebda63fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd02b1d-3453-50c2-afe8-de4ebda63fa3._

_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"._