---
title: "ANASTASIA SULGER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd3d440-7357-5fa4-8c88-ebf2a3484a09
json: https://whiteintel.dev/api/public/dossier/4bd3d440-7357-5fa4-8c88-ebf2a3484a09
identifier: icij:icijol-240104544
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANASTASIA SULGER

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-240104544`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd3d440-7357-5fa4-8c88-ebf2a3484a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd3d440-7357-5fa4-8c88-ebf2a3484a09  

## Ownership & control

### Holdings / subsidiaries

- **CASADY FINANCE LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/d8c50322-3989-5c6c-aedc-78eeb50bf505

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANASTASIA SULGER**. Human view: https://whiteintel.dev/entity/4bd3d440-7357-5fa4-8c88-ebf2a3484a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd3d440-7357-5fa4-8c88-ebf2a3484a09._

_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"._