---
title: "KANTANNA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a4f554b-1307-5c9e-8ccc-088e4d110993
json: https://whiteintel.dev/api/public/dossier/3a4f554b-1307-5c9e-8ccc-088e4d110993
identifier: icij:icijol-10108315
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KANTANNA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10108315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a4f554b-1307-5c9e-8ccc-088e4d110993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a4f554b-1307-5c9e-8ccc-088e4d110993  

## Ownership & control

### Owners / controllers

- **EUROPLAN TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/18859818-07e8-5351-a38a-4feaba8fedf4
- **Volaw Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/942299ee-ef26-51ae-b82d-9ddce3ace2fb
- **Volaw Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/721d3f1c-5fa3-5250-aecb-efee3409f382
- **Volaw Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/b16fc8a2-bd2d-5adc-8512-3927ea2deae8

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

A **4-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/10108315

## 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 **KANTANNA COMPANY LIMITED** — https://whiteintel.dev/entity/3a4f554b-1307-5c9e-8ccc-088e4d110993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANTANNA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3a4f554b-1307-5c9e-8ccc-088e4d110993 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a4f554b-1307-5c9e-8ccc-088e4d110993._

_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"._