---
title: "BERKELEY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5
json: https://whiteintel.dev/api/public/dossier/d6f95728-8713-5cda-8694-dfb1455bcbc5
identifier: icij:icijol-141932
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERKELEY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f95728-8713-5cda-8694-dfb1455bcbc5  

## Ownership & control

### Owners / controllers

- **Anton A. Subowo** (shareholder of) — https://whiteintel.dev/entity/82bb550c-16d9-5dd1-9e5d-b99a31244fc5
- **Edward B. Djang** (shareholder of) — https://whiteintel.dev/entity/6aa6e23d-f884-5a7a-bc08-b783a7444dc5
- **BERKSHIRE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dcaed9a-aedc-52a3-8cdc-b4f9ebc357f9
- **BARRINGTON INVESTMENT & FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/ae12dff9-c442-5d65-8397-80248375eee2
- **OWEN S. CARSI CRUZ** (shareholder of) — https://whiteintel.dev/entity/dc03f536-b8f1-5b40-ae48-ec29bb2f25a5

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

A **11-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141932

## 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 **BERKELEY ASSOCIATES LIMITED** — https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d6f95728-8713-5cda-8694-dfb1455bcbc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f95728-8713-5cda-8694-dfb1455bcbc5._

_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"._