---
title: "CADIA INVESTMENT PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd
json: https://whiteintel.dev/api/public/dossier/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd
identifier: icij:icijol-56014255
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CADIA INVESTMENT PARTNERS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56014255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cadia Investment Partners Limited** — GLEIF · `lei:63540039VOTAJJTB4213` — https://whiteintel.dev/entity/5101e5ca-5ab1-5ff2-9b93-470e070ad4f0

## Ownership & control

### Holdings / subsidiaries

- **CADIA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/92b091d6-c910-5f5b-b090-c30e595da02a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014255

## 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 **CADIA INVESTMENT PARTNERS LIMITED** — https://whiteintel.dev/entity/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADIA INVESTMENT PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/6e4c1c92-112a-57cb-89e5-8e79c3edc2dd._

_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"._