---
title: "Caledonian Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/578a7a58-5d53-593b-bc98-61567680b356
json: https://whiteintel.dev/api/public/dossier/578a7a58-5d53-593b-bc98-61567680b356
identifier: icij:icijol-80026126
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caledonian Holdings Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80026126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/578a7a58-5d53-593b-bc98-61567680b356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/578a7a58-5d53-593b-bc98-61567680b356  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Fund Services (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/502054f4-896f-5a91-a750-161b8addb021
- **Caledonian (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026126

## 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 **Caledonian Holdings Limited** — https://whiteintel.dev/entity/578a7a58-5d53-593b-bc98-61567680b356 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caledonian Holdings Limited**. Human view: https://whiteintel.dev/entity/578a7a58-5d53-593b-bc98-61567680b356 · Structured JSON: https://whiteintel.dev/api/public/dossier/578a7a58-5d53-593b-bc98-61567680b356._

_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"._