---
title: "CAITLIN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8683ebff-d370-502e-80c6-bb642d1c2d48
json: https://whiteintel.dev/api/public/dossier/8683ebff-d370-502e-80c6-bb642d1c2d48
identifier: icij:icijol-10180487
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAITLIN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-10180487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8683ebff-d370-502e-80c6-bb642d1c2d48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8683ebff-d370-502e-80c6-bb642d1c2d48  

## Ownership & control

### Owners / controllers

- **Charter Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9c9ea65c-3f1f-5bda-a2c9-c530b5c3e756
- **ADANSONIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/546cdd07-a164-5629-a121-a12f4e006e7e
- **MARIDI INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6121340c-6549-5831-818a-7ec22d1e7062
- **First Court Limited** (shareholder of) — https://whiteintel.dev/entity/d2de4c18-b84c-59c3-8eb3-e767f7f5bcad

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

A **4-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)

**4** 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/10180487

## 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 **CAITLIN INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8683ebff-d370-502e-80c6-bb642d1c2d48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAITLIN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8683ebff-d370-502e-80c6-bb642d1c2d48 · Structured JSON: https://whiteintel.dev/api/public/dossier/8683ebff-d370-502e-80c6-bb642d1c2d48._

_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"._