---
title: "CASHIKI DEV. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/052c2da7-474c-52a9-baa3-b19afd7dfb7b
json: https://whiteintel.dev/api/public/dossier/052c2da7-474c-52a9-baa3-b19afd7dfb7b
identifier: icij:icijol-56013324
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASHIKI DEV. LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56013324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/052c2da7-474c-52a9-baa3-b19afd7dfb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/052c2da7-474c-52a9-baa3-b19afd7dfb7b  

## Ownership & control

### Holdings / subsidiaries

- **HIGHRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed82be1d-d996-5041-8920-b0ea1b238ce1
- **HUTS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe8c554c-ad52-50a7-b786-c3d8d3d0cc20
- **CALI GLOBAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/881f2ff6-b5b2-55b4-8174-67a128be8aed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013324

## 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 **CASHIKI DEV. LTD** — https://whiteintel.dev/entity/052c2da7-474c-52a9-baa3-b19afd7dfb7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASHIKI DEV. LTD**. Human view: https://whiteintel.dev/entity/052c2da7-474c-52a9-baa3-b19afd7dfb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/052c2da7-474c-52a9-baa3-b19afd7dfb7b._

_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"._