---
title: "Casula Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7ced03e-c888-57fb-a8d6-8a5d66c91dea
json: https://whiteintel.dev/api/public/dossier/d7ced03e-c888-57fb-a8d6-8a5d66c91dea
identifier: icij:icijol-82001733
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Casula Investment Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7ced03e-c888-57fb-a8d6-8a5d66c91dea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7ced03e-c888-57fb-a8d6-8a5d66c91dea  

## Ownership & control

### Owners / controllers

- **Holpac Limited** (shareholder of) — https://whiteintel.dev/entity/611d3a38-a53a-5e78-a832-00dee7378e50
- **Casula Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/1be72261-0d71-58b6-a108-003b018336bd
- **Holpac Inc.** (shareholder of) — https://whiteintel.dev/entity/85980d44-e07c-50eb-98c1-980cc4ad5619

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

A **33-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)

**14** 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/82001733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casula Investment Ltd.**. Human view: https://whiteintel.dev/entity/d7ced03e-c888-57fb-a8d6-8a5d66c91dea · Structured JSON: https://whiteintel.dev/api/public/dossier/d7ced03e-c888-57fb-a8d6-8a5d66c91dea._

_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"._