---
title: "CORELLI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e335989b-a3f9-58ea-bd22-b42a406a4ca5
json: https://whiteintel.dev/api/public/dossier/e335989b-a3f9-58ea-bd22-b42a406a4ca5
identifier: icij:icijol-10023390
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORELLI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-10023390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e335989b-a3f9-58ea-bd22-b42a406a4ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e335989b-a3f9-58ea-bd22-b42a406a4ca5  

## Ownership & control

### Owners / controllers

- **INTERFINA ASSET MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/b99b429e-3687-5fe8-be40-d622d8ac0280
- **Castellum Fiducia Trust Reg** (shareholder of) — https://whiteintel.dev/entity/87397182-b014-56c6-9467-b732e1cbc75e
- **Castellum Fiducia (Nominees)** (shareholder of) — https://whiteintel.dev/entity/1993dbf8-086f-5c9a-a383-e26b777872c1
- **Castellum Fiducia Trust Reg** (shareholder of) — https://whiteintel.dev/entity/ca84e702-bee8-59bb-8c6d-f5ee2163ce08

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

A **4-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)

**4** 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/10023390

## 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 **CORELLI HOLDINGS LIMITED** — https://whiteintel.dev/entity/e335989b-a3f9-58ea-bd22-b42a406a4ca5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORELLI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e335989b-a3f9-58ea-bd22-b42a406a4ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e335989b-a3f9-58ea-bd22-b42a406a4ca5._

_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"._