---
title: "CORDELIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32679287-00bd-5902-ac2a-4e78e4fbd65c
json: https://whiteintel.dev/api/public/dossier/32679287-00bd-5902-ac2a-4e78e4fbd65c
identifier: icij:icijol-10067313
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORDELIA LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10067313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32679287-00bd-5902-ac2a-4e78e4fbd65c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32679287-00bd-5902-ac2a-4e78e4fbd65c  

## Ownership & control

### Owners / controllers

- **Standard Bank Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/6bfd2daf-1cd3-5d45-91cf-e74c82dc2268
- **Standard Bank Nominees (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/6a303451-508f-5287-8a72-4b891dcd5b2b
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eaa47417-9f96-53d6-ac30-0cfb88500a54

### 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)

**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/10067313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDELIA LIMITED**. Human view: https://whiteintel.dev/entity/32679287-00bd-5902-ac2a-4e78e4fbd65c · Structured JSON: https://whiteintel.dev/api/public/dossier/32679287-00bd-5902-ac2a-4e78e4fbd65c._

_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"._