---
title: "CHAMPAGNE CASTLE ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b34b860c-e891-5042-96db-59a2bd673c85
json: https://whiteintel.dev/api/public/dossier/b34b860c-e891-5042-96db-59a2bd673c85
identifier: icij:icijol-240370460
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAMPAGNE CASTLE ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240370460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b34b860c-e891-5042-96db-59a2bd673c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b34b860c-e891-5042-96db-59a2bd673c85  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHAMPAGNE CASTLE ASSETS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240370719` — https://whiteintel.dev/entity/a4aff276-d7cc-5cb2-bd6b-f966f71229c9
- **CHAMPAGNE CASTLE ASSETS LIMITED** — GLEIF · `lei:213800PLH47KEFRWM395` — https://whiteintel.dev/entity/43f2d783-61a5-55d0-8dac-d28c5a754108

## Ownership & control

### Owners / controllers

- **LAITH ANUS ABDULKAREEM ALRUDAINI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1063837a-d104-58d3-b653-aa3898287656

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAMPAGNE CASTLE ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/b34b860c-e891-5042-96db-59a2bd673c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/b34b860c-e891-5042-96db-59a2bd673c85._

_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"._