---
title: "CANTO PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea909ce6-63ef-56a8-a8cc-04499237ac02
json: https://whiteintel.dev/api/public/dossier/ea909ce6-63ef-56a8-a8cc-04499237ac02
identifier: icij:icijol-240500232
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANTO PARTNERS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea909ce6-63ef-56a8-a8cc-04499237ac02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea909ce6-63ef-56a8-a8cc-04499237ac02  

## Ownership & control

### Owners / controllers

- **Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust** (beneficial owner of) — https://whiteintel.dev/entity/ef060f63-5ca5-5407-a4e7-cd138ec18e1b
- **Executive Nominees (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/2beb1db1-666a-5b6f-b48f-5eabb572639d

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

A **3-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)

**3** 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/240500232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANTO PARTNERS LTD**. Human view: https://whiteintel.dev/entity/ea909ce6-63ef-56a8-a8cc-04499237ac02 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea909ce6-63ef-56a8-a8cc-04499237ac02._

_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"._