---
title: "CAPE COD TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac729d6-eaba-5bb8-b5fb-573776982660
json: https://whiteintel.dev/api/public/dossier/4ac729d6-eaba-5bb8-b5fb-573776982660
identifier: icij:icijol-240030133
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPE COD TRADING LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ac729d6-eaba-5bb8-b5fb-573776982660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac729d6-eaba-5bb8-b5fb-573776982660  

## Ownership & control

### Owners / controllers

- **BINYAMIN MIZRAHI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/372da37d-e7da-525f-a9f8-78440e38c8ab
- **YVETTE MIZRAHI DE COHEN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/322c5615-adf6-50e3-a2d6-6066ace4208c

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPE COD TRADING LTD.**. Human view: https://whiteintel.dev/entity/4ac729d6-eaba-5bb8-b5fb-573776982660 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac729d6-eaba-5bb8-b5fb-573776982660._

_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"._