---
title: "CAFFERATA JEREMY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec
json: https://whiteintel.dev/api/public/dossier/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec
identifier: icij:icijol-22011729
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFFERATA JEREMY

**Type:** Organization  
**Identifier:** `icij:icijol-22011729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec  

## Ownership & control

### Holdings / subsidiaries

- **MIDAS RESOURCES FUNDING GROUP LTD.** (director) — https://whiteintel.dev/entity/f5fc8f54-6e3c-5d17-b653-8042817d2310

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22011729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFFERATA JEREMY**. Human view: https://whiteintel.dev/entity/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd97e14-cb03-5d3b-9633-34ec9c4fbbec._

_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"._