---
title: "CUSTODIAN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68
json: https://whiteintel.dev/api/public/dossier/1ecc8f56-75c0-583f-8254-bfd108eafc68
identifier: icij:icijol-12202038
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUSTODIAN LTD.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ecc8f56-75c0-583f-8254-bfd108eafc68  

## Ownership & control

### Holdings / subsidiaries

- **HUGO MARKETING INC.** (shareholder of) — https://whiteintel.dev/entity/d1c59571-3326-507e-9384-54b111d83052
- **FIMANCORP S.A.** (shareholder of) — https://whiteintel.dev/entity/a973b18c-cab9-51bd-b40b-8dfab2303fe1
- **FIRECREST INVESTMENT AND PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/1a1e36e2-02df-5ca9-b0f4-640a4615bca1
- **ISELY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/f3e85dca-cc39-5644-8217-a532c98af63d
- **DUNROSE TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/12d42b5b-a23e-5724-9353-cfe0d4b4e050
- **ISADORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76ecbc05-6509-53ad-be7c-1a41984fe3e3
- **ERIKA HOLDINGS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/12de956e-de04-5f9e-9410-b45c51df2bc4
- **GLOBE THEATER INC.** (shareholder of) — https://whiteintel.dev/entity/56ba2add-0560-5bf6-852b-aba4ebf2c877
- **PYRAMID PROPERTIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/52170dfb-e2f4-5567-b957-01c7091112aa
- **DUNNINGTON PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/58dc7ad2-7cb4-5018-b077-15cb982b74fb
- **KELGAN INVESTMENTS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5f294218-dbf6-5dba-b809-db2c9674411e
- **BUXTER ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/0be78985-587d-5b0e-a12c-b9cf40fa849a

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202038

## 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 **CUSTODIAN LTD.** — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUSTODIAN LTD.**. Human view: https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ecc8f56-75c0-583f-8254-bfd108eafc68._

_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"._