---
title: "CARDINA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3415b99-d87d-5f7b-a17d-c70ac432eb5a
json: https://whiteintel.dev/api/public/dossier/b3415b99-d87d-5f7b-a17d-c70ac432eb5a
identifier: icij:icijol-10144586
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARDINA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10144586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3415b99-d87d-5f7b-a17d-c70ac432eb5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3415b99-d87d-5f7b-a17d-c70ac432eb5a  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/25780a3d-aea6-5399-936d-85ec84f961c7
- **Carmane International Limited** (shareholder of) — https://whiteintel.dev/entity/b234ac6a-a365-5631-a366-9c5dff34f190
- **JDO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05212b74-c8a2-5ee0-81b5-236befeb0770

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10144586

## 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 **CARDINA GLOBAL LIMITED** — https://whiteintel.dev/entity/b3415b99-d87d-5f7b-a17d-c70ac432eb5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDINA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/b3415b99-d87d-5f7b-a17d-c70ac432eb5a · Structured JSON: https://whiteintel.dev/api/public/dossier/b3415b99-d87d-5f7b-a17d-c70ac432eb5a._

_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"._