---
title: "OGP IV (Caymans), Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33
json: https://whiteintel.dev/api/public/dossier/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33
identifier: icij:icijol-82012025
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# OGP IV (Caymans), Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33  

## Ownership & control

### Owners / controllers

- **Bettegowda - Manu** (shareholder of) — https://whiteintel.dev/entity/a2acdbac-3f8c-5375-8995-a1d12f1b8ece
- **Cardenas - L David** (shareholder of) — https://whiteintel.dev/entity/dadaa7ae-0ab6-594a-a32a-f32bdb3ca3bf
- **Conroy - James A** (shareholder of) — https://whiteintel.dev/entity/1c9f1107-16db-5179-a317-ade83f5f418b
- **Heffernan - Keith** (shareholder of) — https://whiteintel.dev/entity/8ee76331-8d8f-58c0-9246-d6b4ecc8a1ae
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Quinn - James** (shareholder of) — https://whiteintel.dev/entity/cb9da842-7430-5b27-95ff-2c493dc618b6
- **Mischianti - Louis J** (shareholder of) — https://whiteintel.dev/entity/153ca48e-8b64-590f-991d-1f43f0d92b97
- **Morris - Robert S** (shareholder of) — https://whiteintel.dev/entity/28fa84bd-b931-5066-837a-9c0fa6c4df76
- **Rubin - Paul A** (shareholder of) — https://whiteintel.dev/entity/da1d20b7-aeb7-576a-a342-1dc5a61562a4

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

A **9-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/82012025

## 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 **OGP IV (Caymans), Ltd.** — https://whiteintel.dev/entity/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OGP IV (Caymans), Ltd.**. Human view: https://whiteintel.dev/entity/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ab9d50a-0b80-5ce3-8fd1-07528d7f1f33._

_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"._