---
title: "CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc09a25-9982-5696-bedc-8aca2e8405ab
json: https://whiteintel.dev/api/public/dossier/3cc09a25-9982-5696-bedc-8aca2e8405ab
identifier: icij:icijol-80049813
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B

**Type:** Organization  
**Identifier:** `icij:icijol-80049813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cc09a25-9982-5696-bedc-8aca2e8405ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc09a25-9982-5696-bedc-8aca2e8405ab  

## Ownership & control

### Holdings / subsidiaries

- **THL Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7
- **TRITON CONTAINER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909
- **Western International Financial Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1d49328-ade8-5919-919b-337a826fe822
- **IAS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/74d7be99-0366-57ee-bdd0-46490e7eedbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049813

## 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 **CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B** — https://whiteintel.dev/entity/3cc09a25-9982-5696-bedc-8aca2e8405ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B**. Human view: https://whiteintel.dev/entity/3cc09a25-9982-5696-bedc-8aca2e8405ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc09a25-9982-5696-bedc-8aca2e8405ab._

_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"._