---
title: "Cast Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2c440b-8ec8-5165-ac90-bca869dec1db
json: https://whiteintel.dev/api/public/dossier/7d2c440b-8ec8-5165-ac90-bca869dec1db
identifier: icij:icijol-10141804
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cast Investment Limited

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10141804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d2c440b-8ec8-5165-ac90-bca869dec1db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2c440b-8ec8-5165-ac90-bca869dec1db  

## Ownership & control

### Owners / controllers

- **LARDINE ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/ff1e8659-617b-562e-ae5b-9192756426d9
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335
- **STATECH, S.A.** (shareholder of) — https://whiteintel.dev/entity/e62b3009-8a86-5abe-8703-f3bf5a097684

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

A **3-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/10141804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cast Investment Limited**. Human view: https://whiteintel.dev/entity/7d2c440b-8ec8-5165-ac90-bca869dec1db · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2c440b-8ec8-5165-ac90-bca869dec1db._

_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"._