---
title: "C N LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094b2ade-db1d-5fb4-9a16-00cdb471e47c
json: https://whiteintel.dev/api/public/dossier/094b2ade-db1d-5fb4-9a16-00cdb471e47c
identifier: icij:icijol-12147311
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# C N LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12147311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094b2ade-db1d-5fb4-9a16-00cdb471e47c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094b2ade-db1d-5fb4-9a16-00cdb471e47c  

## Ownership & control

### Holdings / subsidiaries

- **CROFTVALE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09ff6e78-acbf-5d8f-bec6-53992862eccd
- **SUNDAY AIR LIMITED** (shareholder of) — https://whiteintel.dev/entity/306bab57-1041-5a93-b1e2-a01f7c66f18a
- **FABRICS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e24fde8f-8e4a-59bc-b15c-b1ae6e30fbe1
- **NAPIER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e284f33d-d8db-5121-8876-18dd0a3221b9
- **BELIZE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f532c2c-4685-52ea-9000-582c04541352
- **BELLA HOLDING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/208230d3-42fe-576e-9ab4-e07d4ba35ded
- **CARDINAL INVESTMENT SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/948af731-397a-5cbe-9c62-6bee8bfdf21a
- **TERENA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfcd43be-7229-5eab-8462-6e3afe8e8e23
- **Sasha Holdings Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d5c7e2b5-8809-5e01-8e98-cd4f58337d3d
- **CLASSIC OAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5ccbdab-5d3b-5422-b955-57036e41efa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C N LIMITED**. Human view: https://whiteintel.dev/entity/094b2ade-db1d-5fb4-9a16-00cdb471e47c · Structured JSON: https://whiteintel.dev/api/public/dossier/094b2ade-db1d-5fb4-9a16-00cdb471e47c._

_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"._