---
title: "CMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4
json: https://whiteintel.dev/api/public/dossier/b9368ce1-1c37-54cd-9dde-bb0499800cf4
identifier: icij:icijol-12178937
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CMS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12178937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9368ce1-1c37-54cd-9dde-bb0499800cf4  

## Ownership & control

### Holdings / subsidiaries

- **MALF LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0f1b75-24d9-56d6-8400-0b1975aa4649
- **VOLTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/890c68b0-f76a-5453-bd5f-a571406ac796
- **NAIF INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4841be5-5ab0-5c60-8602-cfec93122cc0
- **HAJARI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99bf6972-9930-54e5-abfd-7be8d3e5a337
- **GARIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/26d0f598-d702-5304-964a-b0395057973a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178937

## 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 **CMS LIMITED** — https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMS LIMITED**. Human view: https://whiteintel.dev/entity/b9368ce1-1c37-54cd-9dde-bb0499800cf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9368ce1-1c37-54cd-9dde-bb0499800cf4._

_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"._