---
title: "KISKADEE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667
json: https://whiteintel.dev/api/public/dossier/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667
identifier: icij:icijol-10180954
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KISKADEE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10180954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667  

## Ownership & control

### Owners / controllers

- **COVINA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd2cb3bc-00c5-5d10-a797-620da837430b
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e00452c5-03d0-5a5a-892c-ef0ead8fe7b2
- **CRUSADER INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/1ac57e9b-35d9-5688-a7f2-c8f0ce540f76
- **TCCI SECOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ee48173-85f7-5441-8472-812b647a4a64
- **TCCI NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5af326b5-9da7-579c-a6d1-71e0c847e0f0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180954

## 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 **KISKADEE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KISKADEE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d75d1ab-c253-5b65-b8bf-d3ef32b6f667._

_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"._