---
title: "CBT (BAHAMAS) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dc9c059-6985-59eb-9703-3cfd2010f45a
json: https://whiteintel.dev/api/public/dossier/1dc9c059-6985-59eb-9703-3cfd2010f45a
identifier: icij:icijol-22020475
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CBT (BAHAMAS) LTD.

**Type:** Organization  
**Identifier:** `icij:icijol-22020475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dc9c059-6985-59eb-9703-3cfd2010f45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dc9c059-6985-59eb-9703-3cfd2010f45a  

## Ownership & control

### Holdings / subsidiaries

- **CLIO INVESTMENT CORPORATION** (director) — https://whiteintel.dev/entity/14ba890f-1369-5fbd-abc5-5f5309eff171

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22020475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBT (BAHAMAS) LTD.**. Human view: https://whiteintel.dev/entity/1dc9c059-6985-59eb-9703-3cfd2010f45a · Structured JSON: https://whiteintel.dev/api/public/dossier/1dc9c059-6985-59eb-9703-3cfd2010f45a._

_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"._