---
title: "C N Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea
json: https://whiteintel.dev/api/public/dossier/550e81c0-bd64-527c-b972-0eff8d7306ea
identifier: icij:icijol-80050836
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# C N Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80050836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550e81c0-bd64-527c-b972-0eff8d7306ea  

## Ownership & control

### Holdings / subsidiaries

- **POPPYTHORN HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/cb6a1da8-c5a2-57e9-a768-b949982a1480
- **Techmark Limited** (shareholder of) — https://whiteintel.dev/entity/ce7a595c-b32e-5623-81c0-d9cdaec719c0
- **ROMILA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a74d394d-b46e-5807-bb72-815b2307381c
- **FRESHWIND VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5815df6a-d104-50e3-8fcc-d2178f7946aa
- **VALETONA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc
- **FILLMORE INVEST & FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/5aca0b86-f4b9-57f0-90e4-74cf0cb47e59
- **KINGSTON TRADE & INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/797ef825-fe49-5d8b-8d86-64ec79b3ef3a
- **KRESTA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3650e22b-3780-5c9a-b162-27b6d9a77a28
- **Petal Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4a946a24-c390-532b-b175-7c2de7d403a7
- **Phoenix Investments Services Limited** (shareholder of) — https://whiteintel.dev/entity/ac8e495c-3a68-57fe-a09b-a60badef7709
- **WEDDERBURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffd5e2a7-427f-5e27-b167-81f2045067f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050836

## 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 **C N Limited** — https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C N Limited**. Human view: https://whiteintel.dev/entity/550e81c0-bd64-527c-b972-0eff8d7306ea · Structured JSON: https://whiteintel.dev/api/public/dossier/550e81c0-bd64-527c-b972-0eff8d7306ea._

_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"._