---
title: "CAVATINA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c113ee8-af0a-5e95-bf89-a8eb745c9930
json: https://whiteintel.dev/api/public/dossier/0c113ee8-af0a-5e95-bf89-a8eb745c9930
identifier: icij:icijol-144907
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVATINA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c113ee8-af0a-5e95-bf89-a8eb745c9930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c113ee8-af0a-5e95-bf89-a8eb745c9930  

## Ownership & control

### Owners / controllers

- **Aaron Chin Shi Min** (shareholder of) — https://whiteintel.dev/entity/b71a4f0f-069d-5d8a-8045-0b31a6903e36
- **Christine Chin Siew Lin** (shareholder of) — https://whiteintel.dev/entity/486b6e6d-04de-5ca0-a45c-9d5aca001996
- **James Chin Shi Wei** (shareholder of) — https://whiteintel.dev/entity/a5acaf08-9a88-567f-bca9-fa207e69ed56

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/144907

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVATINA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/0c113ee8-af0a-5e95-bf89-a8eb745c9930 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c113ee8-af0a-5e95-bf89-a8eb745c9930._

_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"._