---
title: "CDS International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40bd7a66-0e1b-5658-8933-b0512e47429b
json: https://whiteintel.dev/api/public/dossier/40bd7a66-0e1b-5658-8933-b0512e47429b
identifier: icij:icijol-54809
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CDS International Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-54809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40bd7a66-0e1b-5658-8933-b0512e47429b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40bd7a66-0e1b-5658-8933-b0512e47429b  

## Ownership & control

### Holdings / subsidiaries

- **FREESIA OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/f9a9d1e1-ea6a-51d2-9c7e-c5c9afe42025
- **Tower Circle Inc.** (director of) — https://whiteintel.dev/entity/5c6d2deb-104e-56fa-8237-4664a65dfefe
- **CelticStar Ltd** (director of) — https://whiteintel.dev/entity/da530452-9ae2-53e8-bc12-881713e72ec8
- **E-vent Ltd** (director of) — https://whiteintel.dev/entity/8496894d-116e-552e-9789-eb2dca261bc2
- **Asean Trade Ltd** (director of) — https://whiteintel.dev/entity/a09ae13d-fe37-5e8b-9345-08a6ce508e50
- **Ad-Assets Ltd** (director of) — https://whiteintel.dev/entity/b0b41808-7478-5f5e-a228-8dfa35341709
- **Multi-Holdings Assets Ltd** (director of) — https://whiteintel.dev/entity/6b0417de-5b74-5769-b789-145e75f1a7d7
- **Magan Ltd** (director of) — https://whiteintel.dev/entity/55ef40c5-4414-5af3-bb08-d3ed511922a7
- **i-Planner Ltd** (director of) — https://whiteintel.dev/entity/9506fcd6-698e-5b90-b4c0-7d543d1c31ab
- **Viella Assets Ltd** (director of) — https://whiteintel.dev/entity/a1147afb-335f-5d6f-b55c-e45caaea51c7
- **Capitol Equities Ltd** (director of) — https://whiteintel.dev/entity/8289f825-f60b-5629-a1b7-fcc57cb11779
- **Caveli Corporation** (director of) — https://whiteintel.dev/entity/842988a2-6981-5a1a-afb1-f143d1902cf0

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54809

## 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 **CDS International Limited** — https://whiteintel.dev/entity/40bd7a66-0e1b-5658-8933-b0512e47429b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDS International Limited**. Human view: https://whiteintel.dev/entity/40bd7a66-0e1b-5658-8933-b0512e47429b · Structured JSON: https://whiteintel.dev/api/public/dossier/40bd7a66-0e1b-5658-8933-b0512e47429b._

_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"._