---
title: "C & P Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110d4178-cb0c-578d-9117-359d449cd749
json: https://whiteintel.dev/api/public/dossier/110d4178-cb0c-578d-9117-359d449cd749
identifier: icij:icijol-20809
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C & P Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/110d4178-cb0c-578d-9117-359d449cd749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110d4178-cb0c-578d-9117-359d449cd749  

## Ownership & control

### Holdings / subsidiaries

- **New Technological Projects Ltd.** (director of) — https://whiteintel.dev/entity/8022a79d-d857-50a6-a0e7-e45202816070
- **Builder Project Limited** (director of) — https://whiteintel.dev/entity/a7011c21-2819-5d73-8605-f05f3744f129
- **Bogman Financing, Ltd.** (director of) — https://whiteintel.dev/entity/7392b52a-44a9-5e52-bc8a-ddfd1797a489
- **SCADY BUSINESS, CORP.** (director of) — https://whiteintel.dev/entity/b203818b-25c1-5b77-8e65-615277ae0434

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20809

## 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 **C & P Corporate Services Limited** — https://whiteintel.dev/entity/110d4178-cb0c-578d-9117-359d449cd749 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & P Corporate Services Limited**. Human view: https://whiteintel.dev/entity/110d4178-cb0c-578d-9117-359d449cd749 · Structured JSON: https://whiteintel.dev/api/public/dossier/110d4178-cb0c-578d-9117-359d449cd749._

_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"._