---
title: "CARAMIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25c1bed9-8911-5423-a4e2-a09343d0bf3a
json: https://whiteintel.dev/api/public/dossier/25c1bed9-8911-5423-a4e2-a09343d0bf3a
identifier: icij:icijol-10121871
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARAMIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10121871`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25c1bed9-8911-5423-a4e2-a09343d0bf3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25c1bed9-8911-5423-a4e2-a09343d0bf3a  

## Ownership & control

### Owners / controllers

- **HORNBEAM CORP.** (shareholder of) — https://whiteintel.dev/entity/b483e6d0-811a-5bf3-a16e-4bb5a8adb463
- **FUNDATIONSANSTALT** (shareholder of) — https://whiteintel.dev/entity/ee009b1e-0104-50a9-b766-72682203b604
- **Superior Limited** (shareholder of) — https://whiteintel.dev/entity/95e92eaf-7cce-57ad-b54f-8dc66166386d

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

A **3-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)

**3** owners upstream in this entity's ownership/control chain are 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/10121871

## 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 **CARAMIA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/25c1bed9-8911-5423-a4e2-a09343d0bf3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAMIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/25c1bed9-8911-5423-a4e2-a09343d0bf3a · Structured JSON: https://whiteintel.dev/api/public/dossier/25c1bed9-8911-5423-a4e2-a09343d0bf3a._

_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"._