---
title: "CASUARINA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45b61c04-7579-50d0-af71-e42e5f19f31a
json: https://whiteintel.dev/api/public/dossier/45b61c04-7579-50d0-af71-e42e5f19f31a
identifier: icij:icijol-12027176
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASUARINA NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12027176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45b61c04-7579-50d0-af71-e42e5f19f31a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45b61c04-7579-50d0-af71-e42e5f19f31a  

## Ownership & control

### Holdings / subsidiaries

- **KADIE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e
- **MOUNTSIDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46a0e57a-bc76-5984-af54-473b6a8ee753

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12027176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASUARINA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/45b61c04-7579-50d0-af71-e42e5f19f31a · Structured JSON: https://whiteintel.dev/api/public/dossier/45b61c04-7579-50d0-af71-e42e5f19f31a._

_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"._