---
title: "Offshore Incorporations (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf2f52a-72fb-56f1-9040-dea7eb105c7f
json: https://whiteintel.dev/api/public/dossier/abf2f52a-72fb-56f1-9040-dea7eb105c7f
identifier: icij:icijol-90193
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Offshore Incorporations (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-90193`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abf2f52a-72fb-56f1-9040-dea7eb105c7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf2f52a-72fb-56f1-9040-dea7eb105c7f  

## Ownership & control

### Holdings / subsidiaries

- **BELFAST LIMITED** (director of) — https://whiteintel.dev/entity/97264edc-f1e3-5227-b101-cd0b10d2b758
- **BELFAST LIMITED** (shareholder of) — https://whiteintel.dev/entity/97264edc-f1e3-5227-b101-cd0b10d2b758
- **Airtime 1.Com Limited** (director of) — https://whiteintel.dev/entity/68f5ce02-eab5-5ffc-8c3c-715388f3df88
- **Airtime 1.Com Limited** (shareholder of) — https://whiteintel.dev/entity/68f5ce02-eab5-5ffc-8c3c-715388f3df88
- **Centillion II Venture Capital Corporation** (director of) — https://whiteintel.dev/entity/86b02386-3600-5e39-8c7a-845c0633fa4b
- **Centillion II Venture Capital Corporation** (shareholder of) — https://whiteintel.dev/entity/86b02386-3600-5e39-8c7a-845c0633fa4b
- **SUPERIOR TECHNOLOGY CO., LTD.** (director of) — https://whiteintel.dev/entity/bcc74539-5b48-5ba6-b43a-df41f5dbfb2d
- **SUPERIOR TECHNOLOGY CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/bcc74539-5b48-5ba6-b43a-df41f5dbfb2d
- **Summit Group Holding Limited** (director of) — https://whiteintel.dev/entity/f6bdd84b-6022-5cd1-a58b-a405ed8d0de6
- **Summit Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/f6bdd84b-6022-5cd1-a58b-a405ed8d0de6
- **MANDRA Capital** (director of) — https://whiteintel.dev/entity/113a5e3c-9ba6-5e4a-898b-42374535cce4
- **MANDRA Capital** (shareholder of) — https://whiteintel.dev/entity/113a5e3c-9ba6-5e4a-898b-42374535cce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90193

## 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 **Offshore Incorporations (Cayman) Limited** — https://whiteintel.dev/entity/abf2f52a-72fb-56f1-9040-dea7eb105c7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Offshore Incorporations (Cayman) Limited**. Human view: https://whiteintel.dev/entity/abf2f52a-72fb-56f1-9040-dea7eb105c7f · Structured JSON: https://whiteintel.dev/api/public/dossier/abf2f52a-72fb-56f1-9040-dea7eb105c7f._

_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"._