---
title: "CARDINAL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37115226-e588-511a-8e0b-3d1faf5cc245
json: https://whiteintel.dev/api/public/dossier/37115226-e588-511a-8e0b-3d1faf5cc245
identifier: icij:icijol-10189097
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARDINAL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10189097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37115226-e588-511a-8e0b-3d1faf5cc245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37115226-e588-511a-8e0b-3d1faf5cc245  

## Ownership & control

### Owners / controllers

- **GROSVENOR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6f6ab7d-a7ec-56c1-bdf6-8cea1ebc5283
- **FUINNAGHEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a0726b1-c28b-50f6-851f-d01c630714a4

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

1. **GROSVENOR NOMINEES LIMITED** — shareholder of → *CARDINAL CAPITAL LIMITED*
1. **FUINNAGHEY LIMITED** — shareholder of → *CARDINAL CAPITAL LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10189097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDINAL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/37115226-e588-511a-8e0b-3d1faf5cc245 · Structured JSON: https://whiteintel.dev/api/public/dossier/37115226-e588-511a-8e0b-3d1faf5cc245._

_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"._