---
title: "Cassini Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f446d3fa-eaf3-5b1b-97fa-73f005532878
json: https://whiteintel.dev/api/public/dossier/f446d3fa-eaf3-5b1b-97fa-73f005532878
identifier: icij:icijol-6294
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cassini Finance Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-6294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f446d3fa-eaf3-5b1b-97fa-73f005532878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f446d3fa-eaf3-5b1b-97fa-73f005532878  

## Ownership & control

### Holdings / subsidiaries

- **Minerva Finance Group Ltd** (shareholder of) — https://whiteintel.dev/entity/23bba67c-1dfd-52e5-a853-1eecf6f64280
- **International Marine Ltd.** (shareholder of) — https://whiteintel.dev/entity/a0c9d801-1d4c-5eb9-91dc-f4b037362ea9
- **Monterey Financial Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/72005bcc-abf3-5872-ac30-29ae42a61a1e
- **Winslow Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/5da8de47-71fe-54e0-99e6-32474b4adebd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/6294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassini Finance Ltd.**. Human view: https://whiteintel.dev/entity/f446d3fa-eaf3-5b1b-97fa-73f005532878 · Structured JSON: https://whiteintel.dev/api/public/dossier/f446d3fa-eaf3-5b1b-97fa-73f005532878._

_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"._