---
title: "Catskill Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dfe4965-67e7-5327-bda2-b07260462eab
json: https://whiteintel.dev/api/public/dossier/3dfe4965-67e7-5327-bda2-b07260462eab
identifier: icij:icijol-82000108
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Catskill Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dfe4965-67e7-5327-bda2-b07260462eab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dfe4965-67e7-5327-bda2-b07260462eab  

## Ownership & control

### Owners / controllers

- **Main Line Developments Limited** (shareholder of) — https://whiteintel.dev/entity/c1192911-637d-5694-a193-e9baacf01c59

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

A **10-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)

**6** 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/82000108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Catskill Company Limited**. Human view: https://whiteintel.dev/entity/3dfe4965-67e7-5327-bda2-b07260462eab · Structured JSON: https://whiteintel.dev/api/public/dossier/3dfe4965-67e7-5327-bda2-b07260462eab._

_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"._