---
title: "Cawsand Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d77944-7de2-5c34-a9f5-c9c7b84cd609
json: https://whiteintel.dev/api/public/dossier/95d77944-7de2-5c34-a9f5-c9c7b84cd609
identifier: icij:icijol-80013460
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cawsand Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80013460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95d77944-7de2-5c34-a9f5-c9c7b84cd609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d77944-7de2-5c34-a9f5-c9c7b84cd609  

## Ownership & control

### Holdings / subsidiaries

- **FAF Global Procurement USA** (director of) — https://whiteintel.dev/entity/c0f9cb51-75bc-5c7e-93a1-b9bdb0b13423
- **Chemsa Ltd.** (director of) — https://whiteintel.dev/entity/1e32db54-8ae9-52b6-a84e-6adcd83df4d1
- **Salamander Assets Ltd.** (director of) — https://whiteintel.dev/entity/0d538f72-52c3-54ef-8d8e-d4653d304390
- **INTRA-MAR SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/abe14ffe-d7cf-5ef8-a469-a513ce182918
- **Romax Rental Limited** (director of) — https://whiteintel.dev/entity/2eda5008-03ee-526e-a0a6-5cea56669210
- **Dragon Ltd.** (director of) — https://whiteintel.dev/entity/2392f58c-b1ba-58d9-9890-e0703d46b7ad
- **ASHBOURNE LIMITED** (director of) — https://whiteintel.dev/entity/7709964d-3a87-55d0-b1bf-da0b03408a9d
- **European Investments Corporation** (director of) — https://whiteintel.dev/entity/7d029933-bd18-5e64-a0f9-13823d89b6df
- **A. C. I. Limited** (director of) — https://whiteintel.dev/entity/551242ba-5f4e-5908-aa2b-cf7c57cdf6f2
- **ELANYMOR LIMITED** (director of) — https://whiteintel.dev/entity/0029fba9-6435-5efa-91ae-b3cb725e37a6
- **Talcor Limited** (director of) — https://whiteintel.dev/entity/4f433040-e1d2-55cb-9086-14553b44b35e
- **CAGIDAW PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/00546b53-34e6-537e-b882-ba1a1f4afdbb

…and **152** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80013460

## 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 **Cawsand Limited** — https://whiteintel.dev/entity/95d77944-7de2-5c34-a9f5-c9c7b84cd609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cawsand Limited**. Human view: https://whiteintel.dev/entity/95d77944-7de2-5c34-a9f5-c9c7b84cd609 · Structured JSON: https://whiteintel.dev/api/public/dossier/95d77944-7de2-5c34-a9f5-c9c7b84cd609._

_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"._