---
title: "CORIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93f6c63d-e72a-5eed-b511-9699a3637634
json: https://whiteintel.dev/api/public/dossier/93f6c63d-e72a-5eed-b511-9699a3637634
identifier: icij:icijol-12044232
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORIA LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12044232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93f6c63d-e72a-5eed-b511-9699a3637634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93f6c63d-e72a-5eed-b511-9699a3637634  

## Ownership & control

### Holdings / subsidiaries

- **FALCONWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3619dc41-3a6c-5628-8ea5-5e328467526a
- **STARRYMIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a340dfd-12df-5f5e-a807-f33a29c1e7d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12044232

## 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 **CORIA LIMITED** — https://whiteintel.dev/entity/93f6c63d-e72a-5eed-b511-9699a3637634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORIA LIMITED**. Human view: https://whiteintel.dev/entity/93f6c63d-e72a-5eed-b511-9699a3637634 · Structured JSON: https://whiteintel.dev/api/public/dossier/93f6c63d-e72a-5eed-b511-9699a3637634._

_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"._