---
title: "Cail Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ab21e03-bef7-5145-bcfa-c87d4bba07a6
json: https://whiteintel.dev/api/public/dossier/8ab21e03-bef7-5145-bcfa-c87d4bba07a6
identifier: icij:icijol-82011332
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cail Inc.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ab21e03-bef7-5145-bcfa-c87d4bba07a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ab21e03-bef7-5145-bcfa-c87d4bba07a6  

## Ownership & control

### Owners / controllers

- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **de Gregorio - Francisco Spira** (shareholder of) — https://whiteintel.dev/entity/12314089-9a76-5305-966e-aaab7249cfc4
- **de Paula e Silva - Raul Antonio** (shareholder of) — https://whiteintel.dev/entity/69d3058e-581d-5de9-8cf1-5616b2ccb7ea
- **de Paula e Silva - Morvan Figueiredo** (shareholder of) — https://whiteintel.dev/entity/cd591a62-507c-5ea2-99ed-eb57f0f40d8b
- **Figueiredo - Paulo Tamm** (shareholder of) — https://whiteintel.dev/entity/c87f9566-b1b8-5792-902c-715f88fd14d8
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Massias - Margaret A** (shareholder of) — https://whiteintel.dev/entity/303bcff3-27e9-5be0-ac56-b36b76abf5e8
- **Pontes - Jose Eduardo Vidigal** (shareholder of) — https://whiteintel.dev/entity/69b5f2cd-a30d-50a1-b2d9-b36d37f46ac3

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

A **8-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/82011332

## 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 **Cail Inc.** — https://whiteintel.dev/entity/8ab21e03-bef7-5145-bcfa-c87d4bba07a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cail Inc.**. Human view: https://whiteintel.dev/entity/8ab21e03-bef7-5145-bcfa-c87d4bba07a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ab21e03-bef7-5145-bcfa-c87d4bba07a6._

_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"._