---
title: "CAULFIELD HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ff46343-eb5f-59cb-b358-7b97fe254379
json: https://whiteintel.dev/api/public/dossier/7ff46343-eb5f-59cb-b358-7b97fe254379
identifier: icij:icijol-21785
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAULFIELD HOUSE LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-21785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ff46343-eb5f-59cb-b358-7b97fe254379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ff46343-eb5f-59cb-b358-7b97fe254379  

## Ownership & control

### Holdings / subsidiaries

- **Botham Incorporated** (shareholder of) — https://whiteintel.dev/entity/26ba440d-0874-55c6-bcf1-70bc0ac0c392
- **Tintagel Partners Corporation** (shareholder of) — https://whiteintel.dev/entity/d51cd46e-76bc-581d-8472-845eb8ea9bbc
- **kinnersley Premier Corp.** (shareholder of) — https://whiteintel.dev/entity/9835cec4-7f1c-51da-b61b-b270d4389943
- **Radcreek Way Ltd.** (shareholder of) — https://whiteintel.dev/entity/1dfd28d5-8e5e-5723-b030-64f09917645f
- **Ramsbury Worldwide Corporation** (shareholder of) — https://whiteintel.dev/entity/b49a3aca-5494-520f-8dab-6d30c43173f4
- **Ledwall Corporation** (shareholder of) — https://whiteintel.dev/entity/15b7785e-9923-5667-bdb7-ab00e58f3090
- **Castinder Incorporated** (shareholder of) — https://whiteintel.dev/entity/2b325788-97f6-54e5-bf89-2cd9691f6cd4
- **Walkenburn Inc.** (shareholder of) — https://whiteintel.dev/entity/2d4112df-4f4b-5a77-a6a2-f0e56abadaf8
- **Sanary Business Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/badda5c9-09bb-56c3-886b-93cfd499fb79
- **Avellan Incorporated** (shareholder of) — https://whiteintel.dev/entity/1c4928af-12a9-5a06-b04b-bc719e4d8670
- **Garber Alley Inc.** (shareholder of) — https://whiteintel.dev/entity/1fb9241a-6af4-5564-8933-d5e20885f131
- **Dansperry Corp.** (shareholder of) — https://whiteintel.dev/entity/24b38345-9410-56c0-8f51-06b2b21a2f8d

…and **4** 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/21785

## 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 **CAULFIELD HOUSE LIMITED** — https://whiteintel.dev/entity/7ff46343-eb5f-59cb-b358-7b97fe254379 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAULFIELD HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/7ff46343-eb5f-59cb-b358-7b97fe254379 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ff46343-eb5f-59cb-b358-7b97fe254379._

_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"._