---
title: "Cardiff Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dab251cb-d501-53ff-8d58-7791df0cea8a
json: https://whiteintel.dev/api/public/dossier/dab251cb-d501-53ff-8d58-7791df0cea8a
identifier: icij:icijol-102867
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cardiff Ltd

**Type:** Organization  
**Identifier:** `icij:icijol-102867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dab251cb-d501-53ff-8d58-7791df0cea8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dab251cb-d501-53ff-8d58-7791df0cea8a  

## Ownership & control

### Holdings / subsidiaries

- **HILLCREST REALTY SDN. BHD.** (shareholder of) — https://whiteintel.dev/entity/41f13172-e05a-509b-aa4d-a5988dc951a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/102867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cardiff Ltd**. Human view: https://whiteintel.dev/entity/dab251cb-d501-53ff-8d58-7791df0cea8a · Structured JSON: https://whiteintel.dev/api/public/dossier/dab251cb-d501-53ff-8d58-7791df0cea8a._

_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"._