---
title: "Not Relevant — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f452fa-0e4f-547d-a245-89a0dc8308ae
json: https://whiteintel.dev/api/public/dossier/20f452fa-0e4f-547d-a245-89a0dc8308ae
identifier: icij:icijol-80107600
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Not Relevant

**Type:** Organization  
**Identifier:** `icij:icijol-80107600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20f452fa-0e4f-547d-a245-89a0dc8308ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f452fa-0e4f-547d-a245-89a0dc8308ae  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/961690eb-81f1-5b9e-a151-a52ad2d73278
- **Tworock Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/755474b0-ddd6-5dbd-adfa-26fc16f1e42e
- **Petro-Canada (Bermuda) Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d954f3d0-eb32-5c75-9ef8-ab4afb3e1598
- **DSR Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/c8d0c1c4-0942-5fa8-9eb0-6774e67fd4dd
- **CGT Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/4d75f76d-41bf-59a5-9297-1361328f55c9
- **EGT Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/c64237bb-f64b-5980-a217-68d573484604
- **Chelsea Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/1418d6d7-8e02-5be4-810b-2d59dd6ef0c0
- **The Estes Ottawa Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4167056b-2b38-55f6-9c5a-f0c525845fbf
- **CAI Master Allocation Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/f8fe3617-860d-537b-8ecb-c9f7967b51b0
- **CAI Allocation Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/29acb9af-0e3e-5f2c-9164-b257005dbc23
- **Seabreeze Limited** (shareholder of) — https://whiteintel.dev/entity/5c0c45c7-73d6-5164-8fa3-1c9946736d2f
- **Los Gatos Limited** (shareholder of) — https://whiteintel.dev/entity/d5eab1b7-9fce-584c-83cf-71cd5deacf39

…and **6** 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/80107600

## 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 **Not Relevant** — https://whiteintel.dev/entity/20f452fa-0e4f-547d-a245-89a0dc8308ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Not Relevant**. Human view: https://whiteintel.dev/entity/20f452fa-0e4f-547d-a245-89a0dc8308ae · Structured JSON: https://whiteintel.dev/api/public/dossier/20f452fa-0e4f-547d-a245-89a0dc8308ae._

_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"._