---
title: "ANACONA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935
json: https://whiteintel.dev/api/public/dossier/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935
identifier: icij:icijol-10101900
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANACONA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10101900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935  

## Ownership & control

### Owners / controllers

- **CAVENDISH SQUARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6aff4e00-8084-576e-8d64-b4b01c320efe
- **TAITNYS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38664df1-e129-5de8-9c72-bbe01fffa972
- **MR. PRITESH RAMESH DESAI** (shareholder of) — https://whiteintel.dev/entity/d59ff82a-c09d-5624-84b4-b065a9a1ba84
- **MR. JAMES NICHOLAS CUNNINGHAM-DAVIS** (shareholder of) — https://whiteintel.dev/entity/cbc4baf5-08b3-53f2-8d0b-2a72b329657a

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

A **4-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/10101900

## 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 **ANACONA FINANCE LIMITED** — https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANACONA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca4fb728-17c8-5fe3-93fc-e4dd9ecce935._

_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"._