---
title: "Cidel Bank & Trust Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41aca63e-56ba-542e-a4e0-542c34b45c7d
json: https://whiteintel.dev/api/public/dossier/41aca63e-56ba-542e-a4e0-542c34b45c7d
identifier: lei:549300MATQ2L03SLFT65
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cidel Bank & Trust Inc.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `lei:549300MATQ2L03SLFT65`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41aca63e-56ba-542e-a4e0-542c34b45c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41aca63e-56ba-542e-a4e0-542c34b45c7d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `Q9Y1`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIDEL BANK & TRUST INC.** — ICIJ Offshore Leaks · `icij:icijol-130000043` — https://whiteintel.dev/entity/11418ae9-882b-58be-8859-2bf5eda504d1
- **CIDEL BANK & TRUST INC.** — ICIJ Offshore Leaks · `icij:icijol-101916416` — https://whiteintel.dev/entity/0c2fb680-b66d-513a-85dd-c9617b6b81d6
- **CIDEL BANK & TRUST INC.** — ICIJ Offshore Leaks · `icij:icijol-56020581` — https://whiteintel.dev/entity/4569232d-138d-592b-b570-df5f8c1e9e68
- **Cidel Bank & Trust Inc.** — ICIJ Offshore Leaks · `icij:icijol-80049834` — https://whiteintel.dev/entity/da5180fb-768a-5e4e-bb82-fca51c108d5c

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/80a9b348-c986-554b-9f4f-0279ff436ceb
- **CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/80a9b348-c986-554b-9f4f-0279ff436ceb
- **APOLLO NOMINEES INCORPORATED** (ultimate parent) — https://whiteintel.dev/entity/e0483f06-0975-5484-b627-6d726daa85c9
- **APOLLO NOMINEES INCORPORATED** (parent) — https://whiteintel.dev/entity/e0483f06-0975-5484-b627-6d726daa85c9

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

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/549300MATQ2L03SLFT65

## 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 **Cidel Bank & Trust Inc.** — https://whiteintel.dev/entity/41aca63e-56ba-542e-a4e0-542c34b45c7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cidel Bank & Trust Inc.**. Human view: https://whiteintel.dev/entity/41aca63e-56ba-542e-a4e0-542c34b45c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/41aca63e-56ba-542e-a4e0-542c34b45c7d._

_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"._