---
title: "ALMOND BUSINESS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/597831cb-0791-5ff1-bb24-ce8fb7dd48c6
json: https://whiteintel.dev/api/public/dossier/597831cb-0791-5ff1-bb24-ce8fb7dd48c6
identifier: icij:icijol-12136455
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALMOND BUSINESS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/597831cb-0791-5ff1-bb24-ce8fb7dd48c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/597831cb-0791-5ff1-bb24-ce8fb7dd48c6  

## Ownership & control

### Holdings / subsidiaries

- **CAFFREY INVESTMENTS CORP.** (shareholder of) — https://whiteintel.dev/entity/812acbb0-d97f-590f-9753-b9882af70844
- **ALLGRAN LTD.** (shareholder of) — https://whiteintel.dev/entity/948562a7-619f-52f0-9b27-956fbe9184b5
- **FREEWELL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/4b0be9e5-96a0-52bb-b007-62088ed14bd6
- **BRINGER DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/1d08d2e1-a7c7-5a27-8c08-1a28e6b9afdf
- **GRAINS ET FOURRAGE S.A.** (shareholder of) — https://whiteintel.dev/entity/af43992b-8340-566c-bd03-cdb1ea20cd6f
- **JAIM DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/1dac3963-f3cd-5086-a5e4-1b5ee60922fe
- **SYKES FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/397c52e2-43e8-5702-a9d1-501627e63455
- **ADVANCED INVESTORS LTD.** (shareholder of) — https://whiteintel.dev/entity/3ccdd090-9ecf-5b6f-a6fc-8d373390e4e5
- **SERNA INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/c9fd7669-2128-5f20-9512-5beefa54056f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136455

## 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 **ALMOND BUSINESS LTD.** — https://whiteintel.dev/entity/597831cb-0791-5ff1-bb24-ce8fb7dd48c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMOND BUSINESS LTD.**. Human view: https://whiteintel.dev/entity/597831cb-0791-5ff1-bb24-ce8fb7dd48c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/597831cb-0791-5ff1-bb24-ce8fb7dd48c6._

_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"._