---
title: "CANELA INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02b87b6-ab9d-5846-91ba-cddc8df504d1
json: https://whiteintel.dev/api/public/dossier/a02b87b6-ab9d-5846-91ba-cddc8df504d1
identifier: icij:icijol-10152665
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANELA INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10152665`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a02b87b6-ab9d-5846-91ba-cddc8df504d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02b87b6-ab9d-5846-91ba-cddc8df504d1  

## Ownership & control

### Owners / controllers

- **EQUITY TRUST (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c79512ec-8410-57b2-8892-a04cd9184aab
- **CN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ade26db-6715-5d05-b4af-05b7dcd95086
- **Consilium Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/39e5e1e8-17ae-557b-941d-b4c46a17d82e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10152665

## 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 **CANELA INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/a02b87b6-ab9d-5846-91ba-cddc8df504d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANELA INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a02b87b6-ab9d-5846-91ba-cddc8df504d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a02b87b6-ab9d-5846-91ba-cddc8df504d1._

_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"._