---
title: "RICO UND DIVA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d06a09c-4652-549d-9048-030dffe25a53
json: https://whiteintel.dev/api/public/dossier/0d06a09c-4652-549d-9048-030dffe25a53
identifier: icij:icijol-20131449
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICO UND DIVA LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20131449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d06a09c-4652-549d-9048-030dffe25a53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d06a09c-4652-549d-9048-030dffe25a53  

## Ownership & control

### Owners / controllers

- **LIMITED CST ADMINISTRATION** (director) — https://whiteintel.dev/entity/fa3b5dff-712d-5d17-ab8c-28876348759e

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

1. **LIMITED CST ADMINISTRATION** — director → *RICO UND DIVA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20131449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICO UND DIVA LIMITED**. Human view: https://whiteintel.dev/entity/0d06a09c-4652-549d-9048-030dffe25a53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d06a09c-4652-549d-9048-030dffe25a53._

_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"._