---
title: "CALEDONIA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/775cdd84-9b0d-588b-9eee-ac2b46324672
json: https://whiteintel.dev/api/public/dossier/775cdd84-9b0d-588b-9eee-ac2b46324672
identifier: icij:icijol-12025184
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALEDONIA FINANCIAL SERVICES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12025184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/775cdd84-9b0d-588b-9eee-ac2b46324672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/775cdd84-9b0d-588b-9eee-ac2b46324672  

## Ownership & control

### Holdings / subsidiaries

- **LONGVALLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d7f52c7-3907-5a1d-ac70-c1dba066807d
- **KESPAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/12a142d8-ef92-5e24-9ee6-aa2689709745
- **PORTGATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5195f479-daa9-50fd-a0f2-d2e74d28373a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025184

## 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 **CALEDONIA FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/775cdd84-9b0d-588b-9eee-ac2b46324672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/775cdd84-9b0d-588b-9eee-ac2b46324672 · Structured JSON: https://whiteintel.dev/api/public/dossier/775cdd84-9b0d-588b-9eee-ac2b46324672._

_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"._