---
title: "KADIE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e
json: https://whiteintel.dev/api/public/dossier/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e
identifier: icij:icijol-10086730
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KADIE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10086730`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e  

## Ownership & control

### Owners / controllers

- **CASUARINA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45b61c04-7579-50d0-af71-e42e5f19f31a
- **ATLAS TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7
- **ATLAS MANAGEMENT SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/54cc90cf-cbe1-5489-9844-47b237ee3b6b
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6231611-4b0a-576e-bb11-6d3892c150c4

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

A **4-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)

**3** 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/10086730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KADIE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/69e57dfc-f3e9-5d87-ae0e-ead0d893bb4e._

_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"._