---
title: "Caledonian Enterprises Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ea56f40-ee88-5401-ae95-90ed98823799
json: https://whiteintel.dev/api/public/dossier/7ea56f40-ee88-5401-ae95-90ed98823799
identifier: icij:icijol-40257
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caledonian Enterprises Ltd

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-40257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ea56f40-ee88-5401-ae95-90ed98823799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ea56f40-ee88-5401-ae95-90ed98823799  

## Ownership & control

### Holdings / subsidiaries

- **Abacos Intertrade Ltd.** (director of) — https://whiteintel.dev/entity/b1635b0e-ce8d-51f8-bf28-59dec46b52fe
- **Abacos Intertrade Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1635b0e-ce8d-51f8-bf28-59dec46b52fe
- **Reaton Ltd.** (director of) — https://whiteintel.dev/entity/942c2653-6d43-5f34-9e8d-e4a151d947cf
- **Reaton Ltd.** (shareholder of) — https://whiteintel.dev/entity/942c2653-6d43-5f34-9e8d-e4a151d947cf
- **Tritan Developing S.A.** (director of) — https://whiteintel.dev/entity/df14f03c-2b73-51f1-ad30-69c948eb7292
- **Tritan Developing S.A.** (shareholder of) — https://whiteintel.dev/entity/df14f03c-2b73-51f1-ad30-69c948eb7292
- **Headway Mediatech Inc.** (director of) — https://whiteintel.dev/entity/299ac249-e161-55d3-803a-89a327ebfc32
- **Headway Mediatech Inc.** (shareholder of) — https://whiteintel.dev/entity/299ac249-e161-55d3-803a-89a327ebfc32
- **Ultimart Inc.** (director of) — https://whiteintel.dev/entity/01c9e897-2100-5ae3-b6a0-d3126c957a2c
- **Ultimart Inc.** (shareholder of) — https://whiteintel.dev/entity/01c9e897-2100-5ae3-b6a0-d3126c957a2c
- **Raven Systems Ltd** (director of) — https://whiteintel.dev/entity/fb012162-5eb3-5d9b-aabd-23754b105c20
- **Raven Systems Ltd** (shareholder of) — https://whiteintel.dev/entity/fb012162-5eb3-5d9b-aabd-23754b105c20

…and **96** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40257

## 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 **Caledonian Enterprises Ltd** — https://whiteintel.dev/entity/7ea56f40-ee88-5401-ae95-90ed98823799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caledonian Enterprises Ltd**. Human view: https://whiteintel.dev/entity/7ea56f40-ee88-5401-ae95-90ed98823799 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ea56f40-ee88-5401-ae95-90ed98823799._

_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"._