---
title: "CAUDELL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc94377e-059a-5c56-a459-13f0c975cb52
json: https://whiteintel.dev/api/public/dossier/cc94377e-059a-5c56-a459-13f0c975cb52
identifier: icij:icijol-124595
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAUDELL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc94377e-059a-5c56-a459-13f0c975cb52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc94377e-059a-5c56-a459-13f0c975cb52  

## Ownership & control

### Owners / controllers

- **PCCW Properties Limited** (shareholder of) — https://whiteintel.dev/entity/1f0c531a-cab6-52e1-9c9c-94413673ef37
- **Pacific Century Regional Developments Lt** (shareholder of) — https://whiteintel.dev/entity/02cea789-0a1a-5fe4-9a9e-fa29b488da9d

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

A **9-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)

**6** 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/124595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAUDELL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cc94377e-059a-5c56-a459-13f0c975cb52 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc94377e-059a-5c56-a459-13f0c975cb52._

_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"._