---
title: "WARIUS CAPITAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd196ace-70e8-5ba4-9e64-226ec1f7ea35
json: https://whiteintel.dev/api/public/dossier/cd196ace-70e8-5ba4-9e64-226ec1f7ea35
identifier: icij:icijol-10090306
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARIUS CAPITAL INC.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10090306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd196ace-70e8-5ba4-9e64-226ec1f7ea35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd196ace-70e8-5ba4-9e64-226ec1f7ea35  

## Ownership & control

### Owners / controllers

- **MEESPIERSON INTERTRUST (LUXEMBOURG) S.A.** (shareholder of) — https://whiteintel.dev/entity/49b709a6-a94d-53d7-9f71-3a6847b78a79
- **ROLIKA INC.** (shareholder of) — https://whiteintel.dev/entity/2a0d86d1-78d9-5d70-9041-ac8ad0764f04

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10090306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARIUS CAPITAL INC.**. Human view: https://whiteintel.dev/entity/cd196ace-70e8-5ba4-9e64-226ec1f7ea35 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd196ace-70e8-5ba4-9e64-226ec1f7ea35._

_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"._