---
title: "CAWSAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60acf982-9266-51bc-8f2f-e30e00f34847
json: https://whiteintel.dev/api/public/dossier/60acf982-9266-51bc-8f2f-e30e00f34847
identifier: icij:icijol-56014626
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAWSAND LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56014626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60acf982-9266-51bc-8f2f-e30e00f34847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60acf982-9266-51bc-8f2f-e30e00f34847  

## Ownership & control

### Holdings / subsidiaries

- **REMAINDER LIMITED** (director of) — https://whiteintel.dev/entity/f602f2c2-9b75-50b5-b1b9-60df0e8aa307
- **REMAINDER LIMITED** (legal representative of) — https://whiteintel.dev/entity/f602f2c2-9b75-50b5-b1b9-60df0e8aa307

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014626

## 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 **CAWSAND LIMITED** — https://whiteintel.dev/entity/60acf982-9266-51bc-8f2f-e30e00f34847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAWSAND LIMITED**. Human view: https://whiteintel.dev/entity/60acf982-9266-51bc-8f2f-e30e00f34847 · Structured JSON: https://whiteintel.dev/api/public/dossier/60acf982-9266-51bc-8f2f-e30e00f34847._

_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"._