---
title: "Casafina Offshore Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2
json: https://whiteintel.dev/api/public/dossier/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2
identifier: icij:icijol-165147
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Casafina Offshore Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-165147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2  

## Ownership & control

### Owners / controllers

- **ANCORA INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/03e87d69-20ff-501d-b795-9cf91c13d240
- **Autumn Flame Inc.** (shareholder of) — https://whiteintel.dev/entity/e0b5fdc3-a2ed-5c4f-80a6-42476b0129ab
- **Graydens Development Ltd** (shareholder of) — https://whiteintel.dev/entity/95f3839a-736b-5456-afa8-ac88532c922a
- **CLEAR BEARINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62aa31dd-876d-5ab3-b508-5584378cf507

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

A **8-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/165147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casafina Offshore Limited**. Human view: https://whiteintel.dev/entity/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c06e9ea2-98b5-5b95-84ea-5b7fe826dde2._

_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"._