---
title: "Caledonian (IOM) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7
json: https://whiteintel.dev/api/public/dossier/92dd8921-d2c3-5ea7-8ca4-af0904b964d7
identifier: icij:icijol-82021977
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caledonian (IOM) Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92dd8921-d2c3-5ea7-8ca4-af0904b964d7  

## Ownership & control

### Owners / controllers

- **Dougherty - P J V** (shareholder of) — https://whiteintel.dev/entity/cfa84856-a558-5d86-a09b-5de560517869
- **Spencer - D M** (shareholder of) — https://whiteintel.dev/entity/3d51acbb-596b-51ba-87a0-c8e7bcedd44b
- **Caledonian Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/578a7a58-5d53-593b-bc98-61567680b356
- **Caledonian Global Financial Services Inc.** (shareholder of) — https://whiteintel.dev/entity/43715217-ab73-57dc-8046-b020c4283a86
- **Caledonian Global Trust Services Limited** (shareholder of) — https://whiteintel.dev/entity/a8359ba4-2d1e-5c38-93af-77c38140d5c0
- **Caledonian Trust (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/3e5afd88-5fc3-5f04-b445-54950de46b18
- **Casey - Gordon William Patrick** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e37b9dda-f0b6-508f-9fba-19e3c9b3fdf7

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

A **9-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)

**5** 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/82021977

## 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 **Caledonian (IOM) Limited** — https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caledonian (IOM) Limited**. Human view: https://whiteintel.dev/entity/92dd8921-d2c3-5ea7-8ca4-af0904b964d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/92dd8921-d2c3-5ea7-8ca4-af0904b964d7._

_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"._