---
title: "Cashleen Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c626125-188e-5075-bd71-7ec5165055ee
json: https://whiteintel.dev/api/public/dossier/2c626125-188e-5075-bd71-7ec5165055ee
identifier: icij:icijol-82021681
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cashleen Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c626125-188e-5075-bd71-7ec5165055ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c626125-188e-5075-bd71-7ec5165055ee  

## Ownership & control

### Owners / controllers

- **Dougherty - P J V** (shareholder of) — https://whiteintel.dev/entity/cfa84856-a558-5d86-a09b-5de560517869
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/132d8dcc-311e-52e2-a8da-99c0ba13c76d
- **Recambio Secura Trust** (shareholder of) — https://whiteintel.dev/entity/ade2fbee-69d2-530b-8cae-ffcac224e42f

### 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)

**4** 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/82021681

## 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 **Cashleen Limited** — https://whiteintel.dev/entity/2c626125-188e-5075-bd71-7ec5165055ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cashleen Limited**. Human view: https://whiteintel.dev/entity/2c626125-188e-5075-bd71-7ec5165055ee · Structured JSON: https://whiteintel.dev/api/public/dossier/2c626125-188e-5075-bd71-7ec5165055ee._

_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"._