---
title: "CDI INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c92981f-97e5-5bb8-97bb-57a5155cba93
json: https://whiteintel.dev/api/public/dossier/0c92981f-97e5-5bb8-97bb-57a5155cba93
identifier: icij:icijol-10124424
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CDI INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10124424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c92981f-97e5-5bb8-97bb-57a5155cba93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c92981f-97e5-5bb8-97bb-57a5155cba93  

## Ownership & control

### Owners / controllers

- **EQ NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfb451a4-33dd-5e42-9bad-14cdc750f140
- **JORDAN NOMINEES (IOM) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6506c4bd-75db-5b6b-bdd3-4529a833a8d4
- **Jordan & Sons (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/bc55d34b-f82c-5058-a0d2-a7eeed06e519
- **Mattheus Zaaiman** (shareholder of) — https://whiteintel.dev/entity/f196552d-6016-5603-be21-58f6ae7e1b73
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/6cd958cd-d14a-5a6f-8e22-58bdd7d7ed9b
- **JORDAN NOMINEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/95715f2d-533e-5314-939e-9b60304d958d
- **EXPERTA TRUSTEES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1a05929-4971-5ebb-9d12-813517bdc045

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

A **7-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/10124424

## 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 **CDI INTERNATIONAL INC.** — https://whiteintel.dev/entity/0c92981f-97e5-5bb8-97bb-57a5155cba93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDI INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/0c92981f-97e5-5bb8-97bb-57a5155cba93 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c92981f-97e5-5bb8-97bb-57a5155cba93._

_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"._