---
title: "Canary Funding Company, Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed924d74-a37d-5735-8384-aed7e99ae12a
json: https://whiteintel.dev/api/public/dossier/ed924d74-a37d-5735-8384-aed7e99ae12a
identifier: icij:icijol-82005561
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Canary Funding Company, Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed924d74-a37d-5735-8384-aed7e99ae12a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed924d74-a37d-5735-8384-aed7e99ae12a  

## Ownership & control

### Owners / controllers

- **Canary Alternative Strategies Master Ltd** (shareholder of) — https://whiteintel.dev/entity/dcb26cd0-d1bc-51f1-99e6-97577c139dad
- **Canary Alternative Strategies Master Plus Ltd** (shareholder of) — https://whiteintel.dev/entity/de29c923-ae6b-5878-ac27-090832839aa6

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

A **8-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)

**6** 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/82005561

## 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 **Canary Funding Company, Ltd** — https://whiteintel.dev/entity/ed924d74-a37d-5735-8384-aed7e99ae12a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Canary Funding Company, Ltd**. Human view: https://whiteintel.dev/entity/ed924d74-a37d-5735-8384-aed7e99ae12a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed924d74-a37d-5735-8384-aed7e99ae12a._

_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"._