---
title: "CASONEY RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cba26c4-9749-5154-b60e-2c014f3ef979
json: https://whiteintel.dev/api/public/dossier/9cba26c4-9749-5154-b60e-2c014f3ef979
identifier: icij:icijol-56000150
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASONEY RESOURCES LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56000150`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cba26c4-9749-5154-b60e-2c014f3ef979  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cba26c4-9749-5154-b60e-2c014f3ef979  

## Ownership & control

### Holdings / subsidiaries

- **NIMDEN SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e76c2e58-6d1d-52f2-af84-c56d53c16c6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000150

## 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 **CASONEY RESOURCES LIMITED** — https://whiteintel.dev/entity/9cba26c4-9749-5154-b60e-2c014f3ef979 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASONEY RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/9cba26c4-9749-5154-b60e-2c014f3ef979 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cba26c4-9749-5154-b60e-2c014f3ef979._

_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"._