---
title: "ITI International, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ed60ef-6ece-5cd6-bc5d-56d5456947c2
json: https://whiteintel.dev/api/public/dossier/13ed60ef-6ece-5cd6-bc5d-56d5456947c2
identifier: icij:icijol-167964
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITI International, Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13ed60ef-6ece-5cd6-bc5d-56d5456947c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ed60ef-6ece-5cd6-bc5d-56d5456947c2  

## Ownership & control

### Owners / controllers

- **Southpac Trust Limited** (shareholder of) — https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328
- **International Trade & Investments, Inc.** (shareholder of) — https://whiteintel.dev/entity/e11ac423-145b-52c0-8184-13fdca87ec45
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Dan Baer** (beneficial owner of) — https://whiteintel.dev/entity/eab517c7-e7d4-53bb-8512-a0e0c5734e71
- **Cynthia Baer** (beneficial owner of) — https://whiteintel.dev/entity/483855e9-f9d2-5ead-a985-5410a7b8fd32
- **Investment & Level Trust Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/a3739e41-a61a-5501-bc1f-e8dd79d426c6

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

A **15-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)

**10** 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/167964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITI International, Inc.**. Human view: https://whiteintel.dev/entity/13ed60ef-6ece-5cd6-bc5d-56d5456947c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ed60ef-6ece-5cd6-bc5d-56d5456947c2._

_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"._