---
title: "Cains Fiduciaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f
json: https://whiteintel.dev/api/public/dossier/916127b7-ef6c-58c5-b87f-224dc0d6508f
identifier: icij:icijol-80043713
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cains Fiduciaries Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80043713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/916127b7-ef6c-58c5-b87f-224dc0d6508f  

## Ownership & control

### Holdings / subsidiaries

- **Pleco Limited** (shareholder of) — https://whiteintel.dev/entity/cfc71277-2b72-5509-8dc9-b02c45afec99
- **Oreo Limited** (shareholder of) — https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09
- **Imperial Mining Holding Limited** (shareholder of) — https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043713

## 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 **Cains Fiduciaries Limited** — https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cains Fiduciaries Limited**. Human view: https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f · Structured JSON: https://whiteintel.dev/api/public/dossier/916127b7-ef6c-58c5-b87f-224dc0d6508f._

_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"._