---
title: "CADOGAN PLACE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae97611-bc9f-591a-85fa-b896330f5ed4
json: https://whiteintel.dev/api/public/dossier/bae97611-bc9f-591a-85fa-b896330f5ed4
identifier: icij:icijol-10123749
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CADOGAN PLACE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10123749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bae97611-bc9f-591a-85fa-b896330f5ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae97611-bc9f-591a-85fa-b896330f5ed4  

## Ownership & control

### Owners / controllers

- **Sofisco Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d36a14ee-73f5-5cc1-9f6f-56b00dbc5b63
- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c

### UBO chain (walk to the ultimate owner)

A **2-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)

**2** owners upstream in this entity's ownership/control chain are 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/10123749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CADOGAN PLACE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bae97611-bc9f-591a-85fa-b896330f5ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae97611-bc9f-591a-85fa-b896330f5ed4._

_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"._