---
title: "THE WALRUS AND THE CARPENTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/134581fc-3bd4-5d7b-954e-365da9c811ea
json: https://whiteintel.dev/api/public/dossier/134581fc-3bd4-5d7b-954e-365da9c811ea
identifier: icij:icijol-56095536
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE WALRUS AND THE CARPENTER LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/134581fc-3bd4-5d7b-954e-365da9c811ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/134581fc-3bd4-5d7b-954e-365da9c811ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE WALRUS AND THE CARPENTER LIMITED** — GLEIF · `lei:549300TCPXD7SJQX3Y36` — https://whiteintel.dev/entity/6bb3f310-7d4d-5eeb-9f9c-f4470165bf84

## Ownership & control

### Holdings / subsidiaries

- **CASUMO HOLDING PLC** (shareholder of) — https://whiteintel.dev/entity/7c0cab38-080c-5698-8344-3660f4c755db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095536

## 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 **THE WALRUS AND THE CARPENTER LIMITED** — https://whiteintel.dev/entity/134581fc-3bd4-5d7b-954e-365da9c811ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WALRUS AND THE CARPENTER LIMITED**. Human view: https://whiteintel.dev/entity/134581fc-3bd4-5d7b-954e-365da9c811ea · Structured JSON: https://whiteintel.dev/api/public/dossier/134581fc-3bd4-5d7b-954e-365da9c811ea._

_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"._