---
title: "CAI (PTC) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955
json: https://whiteintel.dev/api/public/dossier/20fccdc8-b77a-5b79-a6df-47a1acbbf955
identifier: icij:icijol-82009376
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAI (PTC) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20fccdc8-b77a-5b79-a6df-47a1acbbf955  

## Ownership & control

### Owners / controllers

- **Appleby Trust (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f2c719f-5d3a-5aa9-a775-8118dbb6596d
- **CAI Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/e05d7d90-ed1e-5ec9-99e7-51665eac0a3b

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

A **12-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)

**8** 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/82009376

## 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 **CAI (PTC) Limited** — https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAI (PTC) Limited**. Human view: https://whiteintel.dev/entity/20fccdc8-b77a-5b79-a6df-47a1acbbf955 · Structured JSON: https://whiteintel.dev/api/public/dossier/20fccdc8-b77a-5b79-a6df-47a1acbbf955._

_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"._