---
title: "Cardinal Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9abfdeef-e699-5aba-bcb3-2cc94c493f4e
json: https://whiteintel.dev/api/public/dossier/9abfdeef-e699-5aba-bcb3-2cc94c493f4e
identifier: icij:icijol-80044620
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cardinal Investments Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80044620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9abfdeef-e699-5aba-bcb3-2cc94c493f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9abfdeef-e699-5aba-bcb3-2cc94c493f4e  

## Ownership & control

### Holdings / subsidiaries

- **Fustic Properties Limited** (shareholder of) — https://whiteintel.dev/entity/a594639b-877b-50a4-b85f-337716140a07
- **Globus Aviation Limited** (shareholder of) — https://whiteintel.dev/entity/27a7f857-1c0e-53f2-9f14-5dbf9f124dc9
- **Maxspeed International, Inc.** (director of) — https://whiteintel.dev/entity/3336a73b-9f3e-5200-996c-2bde63cc6f04
- **Maxspeed International, Inc.** (shareholder of) — https://whiteintel.dev/entity/3336a73b-9f3e-5200-996c-2bde63cc6f04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardinal Investments Limited**. Human view: https://whiteintel.dev/entity/9abfdeef-e699-5aba-bcb3-2cc94c493f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/9abfdeef-e699-5aba-bcb3-2cc94c493f4e._

_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"._