---
title: "CASUARINA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c31f8d-d2e3-5f11-99f4-ea661e483a07
json: https://whiteintel.dev/api/public/dossier/91c31f8d-d2e3-5f11-99f4-ea661e483a07
identifier: icij:icijol-12119929
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASUARINA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-12119929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91c31f8d-d2e3-5f11-99f4-ea661e483a07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c31f8d-d2e3-5f11-99f4-ea661e483a07  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASUARINA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12198534` — https://whiteintel.dev/entity/eed14e11-7bef-59fc-b38f-a4ce24d5bea5
- **CASUARINA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12219167` — https://whiteintel.dev/entity/d0df39fb-4ce0-5e1a-9d99-1b891c66633f
- **CASUARINA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12197143` — https://whiteintel.dev/entity/686e3215-71f5-590d-98b9-08e998c6b4ad
- **CASUARINA NOMINEES LIMITED** — obrs_belize · `bz:000009910` — https://whiteintel.dev/entity/6afdb979-620c-52d3-9064-635ccdc4db93

## Ownership & control

### Holdings / subsidiaries

- **DENWOOD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5bd4ec1-be46-5fca-b14e-c7055f7bdcb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12119929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASUARINA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/91c31f8d-d2e3-5f11-99f4-ea661e483a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c31f8d-d2e3-5f11-99f4-ea661e483a07._

_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"._