---
title: "CANTERBURY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14
json: https://whiteintel.dev/api/public/dossier/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14
identifier: icij:icijol-10016866
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANTERBURY LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10016866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aa08d702-8297-513b-ae65-01a7102c98b2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1b19339-7487-5bd7-81f7-af760d698deb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/162b201b-e8a3-5c7f-a8b3-9223797638e9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0c111df0-1526-50e9-a362-4a4345381ee7
- **Alessabdro RUSCHENA** (shareholder of) — https://whiteintel.dev/entity/c3dc13f0-d62f-5641-9068-73836c32d3f7
- **Caterina SACCO** (shareholder of) — https://whiteintel.dev/entity/ce395057-b248-5edd-a49a-d054af20d423

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10016866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANTERBURY LTD.**. Human view: https://whiteintel.dev/entity/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7d96f5-e1f4-5bde-aa12-091ccecdaa14._

_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"._