---
title: "Kusa Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36
json: https://whiteintel.dev/api/public/dossier/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36
identifier: lei:2549007J006IMBAN6946
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kusa Capital Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `lei:2549007J006IMBAN6946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `M6YY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUSA CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-159082` — https://whiteintel.dev/entity/695c638f-b13b-5cfb-ac79-e6939751e398

## Ownership & control

### 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)

**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

- GLEIF — https://search.gleif.org/#/record/2549007J006IMBAN6946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kusa Capital Limited**. Human view: https://whiteintel.dev/entity/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2dfa67-afd6-5b31-a47b-1fcf9a9e7f36._

_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"._