---
title: "CANOPUS ASIA FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2216b1b1-b47c-56ea-9758-b79c199df36f
json: https://whiteintel.dev/api/public/dossier/2216b1b1-b47c-56ea-9758-b79c199df36f
identifier: icij:icijol-163350
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANOPUS ASIA FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2216b1b1-b47c-56ea-9758-b79c199df36f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2216b1b1-b47c-56ea-9758-b79c199df36f  

## Ownership & control

### Owners / controllers

- **Northstar Equity Partners II Limited** (shareholder of) — https://whiteintel.dev/entity/e3e6495c-0333-5c3c-8d57-3ec831189f40
- **NORTHSTAR EQUITY PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163350

## 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 **CANOPUS ASIA FINANCIAL LIMITED** — https://whiteintel.dev/entity/2216b1b1-b47c-56ea-9758-b79c199df36f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANOPUS ASIA FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/2216b1b1-b47c-56ea-9758-b79c199df36f · Structured JSON: https://whiteintel.dev/api/public/dossier/2216b1b1-b47c-56ea-9758-b79c199df36f._

_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"._