---
title: "Casuarina Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eefd8efc-06b2-5fd9-826f-296928217224
json: https://whiteintel.dev/api/public/dossier/eefd8efc-06b2-5fd9-826f-296928217224
identifier: icij:icijol-80000258
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Casuarina Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eefd8efc-06b2-5fd9-826f-296928217224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eefd8efc-06b2-5fd9-826f-296928217224  

## Ownership & control

### Holdings / subsidiaries

- **Rock Island International Limited** (shareholder of) — https://whiteintel.dev/entity/6ffd070d-1d9d-5dcd-8b4a-9238358e7e03
- **SBI Reinsurance Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/8257e5ce-856b-585e-94b9-3cdc1f7474d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000258

## 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 **Casuarina Limited** — https://whiteintel.dev/entity/eefd8efc-06b2-5fd9-826f-296928217224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casuarina Limited**. Human view: https://whiteintel.dev/entity/eefd8efc-06b2-5fd9-826f-296928217224 · Structured JSON: https://whiteintel.dev/api/public/dossier/eefd8efc-06b2-5fd9-826f-296928217224._

_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"._