---
title: "CASSANI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09bb92c2-e96f-5287-b848-8784bd4c68cf
json: https://whiteintel.dev/api/public/dossier/09bb92c2-e96f-5287-b848-8784bd4c68cf
identifier: icij:icijol-10149490
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASSANI LTD

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10149490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09bb92c2-e96f-5287-b848-8784bd4c68cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09bb92c2-e96f-5287-b848-8784bd4c68cf  

## Ownership & control

### Owners / controllers

- **Corinthian Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527
- **GB Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/2b06cad4-3cca-5220-bd46-0381be9dcfc7

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

A **3-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)

**2** 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/10149490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSANI LTD**. Human view: https://whiteintel.dev/entity/09bb92c2-e96f-5287-b848-8784bd4c68cf · Structured JSON: https://whiteintel.dev/api/public/dossier/09bb92c2-e96f-5287-b848-8784bd4c68cf._

_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"._