---
title: "CUSHAG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c17badd-998a-580e-ae28-c04e676869fe
json: https://whiteintel.dev/api/public/dossier/0c17badd-998a-580e-ae28-c04e676869fe
identifier: icij:icijol-10127034
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUSHAG LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10127034`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c17badd-998a-580e-ae28-c04e676869fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c17badd-998a-580e-ae28-c04e676869fe  

## Ownership & control

### Owners / controllers

- **EXPERTA TRUSTEES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecd87bb2-6baa-52f0-9e4b-63638c095a47
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/56d72384-7dd3-5ddb-812d-b77e6454486e
- **Mattheus Zaaiman** (shareholder of) — https://whiteintel.dev/entity/f196552d-6016-5603-be21-58f6ae7e1b73
- **EQ Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/aeabc853-172e-5e07-aa57-8c835dcc53e8

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

A **4-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)

**3** 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/10127034

## 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 **CUSHAG LIMITED** — https://whiteintel.dev/entity/0c17badd-998a-580e-ae28-c04e676869fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSHAG LIMITED**. Human view: https://whiteintel.dev/entity/0c17badd-998a-580e-ae28-c04e676869fe · Structured JSON: https://whiteintel.dev/api/public/dossier/0c17badd-998a-580e-ae28-c04e676869fe._

_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"._