---
title: "Cejofam Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b
json: https://whiteintel.dev/api/public/dossier/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b
identifier: icij:icijol-10154401
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cejofam Inc

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10154401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/bf7a4468-ab85-5bb4-b1ed-e63751908209
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **MONTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a
- **Grantley Limited** (shareholder of) — https://whiteintel.dev/entity/12e817be-e783-5c24-84d2-d690f90bd539
- **KINGSTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7030a750-2164-5b1f-aa51-a8c45dd2c0e1
- **the Cejofam Trust** (shareholder of) — https://whiteintel.dev/entity/3c4645b5-088b-56e0-b7ff-4a5b9dbce02f

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

A **6-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)

**5** 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/10154401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cejofam Inc**. Human view: https://whiteintel.dev/entity/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b · Structured JSON: https://whiteintel.dev/api/public/dossier/1b0c6b1d-4659-5bec-bed8-e2da0e3f767b._

_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"._