---
title: "Bodden - Joannah — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37597692-0c3c-55ee-aef2-eb064d1b7a9c
json: https://whiteintel.dev/api/public/dossier/37597692-0c3c-55ee-aef2-eb064d1b7a9c
identifier: icij:icijol-80039895
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bodden - Joannah

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80039895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37597692-0c3c-55ee-aef2-eb064d1b7a9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37597692-0c3c-55ee-aef2-eb064d1b7a9c  

## Ownership & control

### Holdings / subsidiaries

- **CBPF Haina, Ltd.** (shareholder of) — https://whiteintel.dev/entity/29c3f28a-b612-5b9a-9c71-b7fdb6407a81
- **Antonis Leasing Limited** (shareholder of) — https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039895

## 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 **Bodden - Joannah** — https://whiteintel.dev/entity/37597692-0c3c-55ee-aef2-eb064d1b7a9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bodden - Joannah**. Human view: https://whiteintel.dev/entity/37597692-0c3c-55ee-aef2-eb064d1b7a9c · Structured JSON: https://whiteintel.dev/api/public/dossier/37597692-0c3c-55ee-aef2-eb064d1b7a9c._

_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"._