---
title: "Casa de Meadows, Inc. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b
json: https://whiteintel.dev/api/public/dossier/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b
identifier: icij:icijol-82002052
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Casa de Meadows, Inc. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82002052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b  

## Ownership & control

### Owners / controllers

- **Bandone Sdn. Bhd. (used for Casa de Meadows file only)** (shareholder of) — https://whiteintel.dev/entity/2bb383f3-da7b-5256-b6a2-2dd9762c7703
- **Caribhaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c5c57e4-7fbe-5e7d-9c8c-8d4cdf761814
- **DPD** (shareholder of) — https://whiteintel.dev/entity/2bbf7054-e7f5-5986-8168-c20c0b17de60
- **Bolkiah - HRH Prince Jefri** (shareholder of) — https://whiteintel.dev/entity/68c315b9-8442-5cbc-9307-77be7640efc9
- **Jefri - Prince Bahar** (shareholder of) — https://whiteintel.dev/entity/d1938ed1-ab11-5ef8-acbf-3a579a4369af

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002052

## 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 **Casa de Meadows, Inc. ** INCOMPLETE **** — https://whiteintel.dev/entity/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casa de Meadows, Inc. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b · Structured JSON: https://whiteintel.dev/api/public/dossier/ff5f02f6-f5f4-5d2d-8d32-df246e15e89b._

_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"._