---
title: "CARDIFF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0facb541-eb40-5ece-a7be-db8651bca4e9
json: https://whiteintel.dev/api/public/dossier/0facb541-eb40-5ece-a7be-db8651bca4e9
identifier: icij:icijol-12156736
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARDIFF LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0facb541-eb40-5ece-a7be-db8651bca4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0facb541-eb40-5ece-a7be-db8651bca4e9  

## Ownership & control

### Holdings / subsidiaries

- **WHEYLAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a4ce2b0-9463-5c4a-b073-f40fb0533a26
- **VILLETTE PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/613cb6dd-97d8-552a-8a5f-aea944f969c8
- **WELLBAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/99c577da-0152-532c-a0bf-52e378138ad7
- **PORSCHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c1594f4-4b9b-50cb-a9df-252715a0e641
- **TALASI LIMITED** (shareholder of) — https://whiteintel.dev/entity/77bdc568-a699-54f1-9d7c-dcd6cf79e96d
- **OZORA LIMITED** (shareholder of) — https://whiteintel.dev/entity/36ec1a76-66bf-5be8-bfee-6119c0abab3e
- **LANDCOURT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3165a0c0-6796-5cc4-a14f-1f7935701deb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF LIMITED**. Human view: https://whiteintel.dev/entity/0facb541-eb40-5ece-a7be-db8651bca4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0facb541-eb40-5ece-a7be-db8651bca4e9._

_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"._