---
title: "CASELEY JOHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a002cb-e734-5ffe-b057-501d3e1ecb64
json: https://whiteintel.dev/api/public/dossier/96a002cb-e734-5ffe-b057-501d3e1ecb64
identifier: icij:icijol-22025085
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASELEY JOHN

**Type:** Organization  
**Identifier:** `icij:icijol-22025085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96a002cb-e734-5ffe-b057-501d3e1ecb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a002cb-e734-5ffe-b057-501d3e1ecb64  

## Ownership & control

### Holdings / subsidiaries

- **AMINA INVESTMENT MANAGEMENT LTD.** (director) — https://whiteintel.dev/entity/43527072-876d-59a2-b58c-5f69bf8d24d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22025085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASELEY JOHN**. Human view: https://whiteintel.dev/entity/96a002cb-e734-5ffe-b057-501d3e1ecb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a002cb-e734-5ffe-b057-501d3e1ecb64._

_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"._