---
title: "CANDIRO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43604eae-2a59-581e-b8ae-9ef758cd7491
json: https://whiteintel.dev/api/public/dossier/43604eae-2a59-581e-b8ae-9ef758cd7491
identifier: icij:icijol-82009325
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANDIRO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43604eae-2a59-581e-b8ae-9ef758cd7491  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43604eae-2a59-581e-b8ae-9ef758cd7491  

## Ownership & control

### Owners / controllers

- **Globe Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/2969eb7e-3e16-519c-823e-711f2065ad7e
- **Sphere Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9be5b144-dbae-5eec-9996-308f1efafa30

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

A **2-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/82009325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDIRO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/43604eae-2a59-581e-b8ae-9ef758cd7491 · Structured JSON: https://whiteintel.dev/api/public/dossier/43604eae-2a59-581e-b8ae-9ef758cd7491._

_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"._