---
title: "Caseley - John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763f4bca-44c8-55c5-8bcf-a286bf47b01d
json: https://whiteintel.dev/api/public/dossier/763f4bca-44c8-55c5-8bcf-a286bf47b01d
identifier: icij:icijol-80045147
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caseley - John

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80045147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/763f4bca-44c8-55c5-8bcf-a286bf47b01d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763f4bca-44c8-55c5-8bcf-a286bf47b01d  

## Ownership & control

### Holdings / subsidiaries

- **Stella Alpina Ltd** (director of) — https://whiteintel.dev/entity/78a664b3-ea1f-5ab3-9c7e-3727ace9fa97
- **Stella Marina Enterprises Ltd** (director of) — https://whiteintel.dev/entity/f48e6779-f0b0-5bc1-a5b5-2d99b381d949
- **Elfra Ltd.** (director of) — https://whiteintel.dev/entity/35459d58-1236-53c3-844e-bfeb70ae2c84
- **CLASIA 88 LTD.** (director of) — https://whiteintel.dev/entity/892e95b6-d217-5a70-b564-eeadf1e648ee
- **COMPANIA DESARROLLO INDUSTRIAL SA** (director of) — https://whiteintel.dev/entity/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caseley - John**. Human view: https://whiteintel.dev/entity/763f4bca-44c8-55c5-8bcf-a286bf47b01d · Structured JSON: https://whiteintel.dev/api/public/dossier/763f4bca-44c8-55c5-8bcf-a286bf47b01d._

_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"._