---
title: "CERCHIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf
json: https://whiteintel.dev/api/public/dossier/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf
identifier: icij:icijol-12190434
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERCHIO LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12190434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf  

## Ownership & control

### Holdings / subsidiaries

- **CLESSY LIMITED** (shareholder of) — https://whiteintel.dev/entity/964cd583-4839-55ef-a22b-7966b94fd1a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERCHIO LIMITED**. Human view: https://whiteintel.dev/entity/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf · Structured JSON: https://whiteintel.dev/api/public/dossier/14503f18-b2dd-55c7-9f57-3a7aa6d4e8cf._

_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"._