---
title: "CARDIFF INTERNATIONAL INVESTMENTS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd
json: https://whiteintel.dev/api/public/dossier/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd
identifier: icij:icijol-20088319
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARDIFF INTERNATIONAL INVESTMENTS INC

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20088319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20088319

## 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 **CARDIFF INTERNATIONAL INVESTMENTS INC** — https://whiteintel.dev/entity/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF INTERNATIONAL INVESTMENTS INC**. Human view: https://whiteintel.dev/entity/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/d23a2e0a-8868-5f2e-95fa-ef14e2ae4fdd._

_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"._