---
title: "CASSOWARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca47efc3-edaf-597c-bdf0-5244be07751d
json: https://whiteintel.dev/api/public/dossier/ca47efc3-edaf-597c-bdf0-5244be07751d
identifier: icij:icijol-10179733
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASSOWARY LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10179733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca47efc3-edaf-597c-bdf0-5244be07751d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca47efc3-edaf-597c-bdf0-5244be07751d  

## Ownership & control

### Owners / controllers

- **PRIMAFIDES (SUISSE) S.A. AS TRUSTEE OF THECASSOWARY TRUST** (shareholder of) — https://whiteintel.dev/entity/4de63bad-e9e1-559c-9aa8-ce9dfc15572b
- **BEARER** (shareholder of) — https://whiteintel.dev/entity/0416c8ff-ae81-5836-933c-1badd6988b12
- **SECURITIES HOUSE NOMINEES INC.** (shareholder of) — https://whiteintel.dev/entity/59f652d9-4548-5f3e-a23c-ea11452b6f31
- **UNIHOUSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/30cba700-02f1-530d-ac25-6085fc6f1b35
- **UBS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bd254ba-8765-574f-9568-3672ea454d08
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de310df6-32fd-51c0-bfde-5ed1712b4aea
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15cd1e87-7461-56c1-b65b-85bcd1724cd1

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

A **7-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)

**4** 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/10179733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSOWARY LIMITED**. Human view: https://whiteintel.dev/entity/ca47efc3-edaf-597c-bdf0-5244be07751d · Structured JSON: https://whiteintel.dev/api/public/dossier/ca47efc3-edaf-597c-bdf0-5244be07751d._

_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"._