---
title: "Cal/SFML Equities Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05c82953-678f-59d2-98c6-e19bcdf5f135
json: https://whiteintel.dev/api/public/dossier/05c82953-678f-59d2-98c6-e19bcdf5f135
identifier: icij:icijol-10123776
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cal/SFML Equities Inc.

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10123776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05c82953-678f-59d2-98c6-e19bcdf5f135  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05c82953-678f-59d2-98c6-e19bcdf5f135  

## Ownership & control

### Owners / controllers

- **The Purcell Corporation** (shareholder of) — https://whiteintel.dev/entity/4cdcbf70-3247-5440-88d4-9e914b618f1c
- **The Purcell Corporation** (shareholder of) — https://whiteintel.dev/entity/ed6c73e2-082e-59f3-bc80-7628f69fb501
- **The Succession Corporation** (shareholder of) — https://whiteintel.dev/entity/3d25a572-ed4c-5d00-9e6b-1b8dfe1e49c5
- **Apex Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a
- **SIL ENTERPRISES INC. (SIL)** (shareholder of) — https://whiteintel.dev/entity/4cd6f49d-e33b-52bb-85bf-e5c33a80c16d
- **IMT Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/cbb667f5-d83a-5ddb-a0cf-06f6b3cec512
- **CAL TRADING SYSTEMS LIMITED (CAL)** (shareholder of) — https://whiteintel.dev/entity/60b01455-8f8d-54bf-9ce5-1b9fad3090ac

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

A **7-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)

**6** 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/10123776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cal/SFML Equities Inc.**. Human view: https://whiteintel.dev/entity/05c82953-678f-59d2-98c6-e19bcdf5f135 · Structured JSON: https://whiteintel.dev/api/public/dossier/05c82953-678f-59d2-98c6-e19bcdf5f135._

_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"._