---
title: "CANTRADE TRUST COMPANY (CAYMAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec14fc7-620e-571a-8411-7282cb44a94c
json: https://whiteintel.dev/api/public/dossier/0ec14fc7-620e-571a-8411-7282cb44a94c
identifier: icij:icijol-12039493
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANTRADE TRUST COMPANY (CAYMAN) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12039493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ec14fc7-620e-571a-8411-7282cb44a94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec14fc7-620e-571a-8411-7282cb44a94c  

## Ownership & control

### Holdings / subsidiaries

- **BLUFF HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d900dcc-fadc-5c27-bfc8-194969abfca9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12039493

## 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 **CANTRADE TRUST COMPANY (CAYMAN) LIMITED** — https://whiteintel.dev/entity/0ec14fc7-620e-571a-8411-7282cb44a94c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANTRADE TRUST COMPANY (CAYMAN) LIMITED**. Human view: https://whiteintel.dev/entity/0ec14fc7-620e-571a-8411-7282cb44a94c · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec14fc7-620e-571a-8411-7282cb44a94c._

_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"._