---
title: "Canopus II International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758c40de-bdbd-5b65-8430-939cf024beea
json: https://whiteintel.dev/api/public/dossier/758c40de-bdbd-5b65-8430-939cf024beea
identifier: icij:icijol-20165035
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Canopus II International Inc.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20165035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/758c40de-bdbd-5b65-8430-939cf024beea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758c40de-bdbd-5b65-8430-939cf024beea  

## Ownership & control

### Owners / controllers

- **POA MANAGEMENT LTD.** (director) — https://whiteintel.dev/entity/9160bb82-d42d-5f11-ac18-a590fefb75ce

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

1. **POA MANAGEMENT LTD.** — director → *Canopus II International Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20165035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Canopus II International Inc.**. Human view: https://whiteintel.dev/entity/758c40de-bdbd-5b65-8430-939cf024beea · Structured JSON: https://whiteintel.dev/api/public/dossier/758c40de-bdbd-5b65-8430-939cf024beea._

_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"._