---
title: "CALEDONIA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a36a76c3-1784-5dda-ad3f-362adcfe8918
json: https://whiteintel.dev/api/public/dossier/a36a76c3-1784-5dda-ad3f-362adcfe8918
identifier: icij:icijol-12029486
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALEDONIA FINANCIAL SERVICES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12029486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a36a76c3-1784-5dda-ad3f-362adcfe8918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a36a76c3-1784-5dda-ad3f-362adcfe8918  

## Ownership & control

### Holdings / subsidiaries

- **PEGASUS CAPITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d0ea902-6fef-519d-8653-3c1081ea4089

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12029486

## 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 **CALEDONIA FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/a36a76c3-1784-5dda-ad3f-362adcfe8918 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a36a76c3-1784-5dda-ad3f-362adcfe8918 · Structured JSON: https://whiteintel.dev/api/public/dossier/a36a76c3-1784-5dda-ad3f-362adcfe8918._

_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"._