---
title: "Neverland Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdf300c-e662-5041-bddd-c157b74dba0d
json: https://whiteintel.dev/api/public/dossier/4bdf300c-e662-5041-bddd-c157b74dba0d
identifier: icij:icijol-20158104
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neverland Corporation

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20158104`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bdf300c-e662-5041-bddd-c157b74dba0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdf300c-e662-5041-bddd-c157b74dba0d  

## Ownership & control

### Owners / controllers

- **CBT SECRETARIAL SERVICES** (company secretary) — https://whiteintel.dev/entity/6b2cc9a3-2342-54e8-8a6e-79cc764158de
- **CBT (BAHAMAS) LTD.** (director) — https://whiteintel.dev/entity/11704e16-28bc-5471-95e5-f51b3671ce34
- **CARROLL CEDRIC** (director) — https://whiteintel.dev/entity/1a922a24-39fa-5d4b-b6c9-409585c640ee
- **WHYTECROFT SERVICES LIMIT** (company secretary) — https://whiteintel.dev/entity/eb1ceaf4-0ead-5f40-b6eb-948b622c301f

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

1. **CBT SECRETARIAL SERVICES** — company secretary → *Neverland Corporation*
1. **CBT (BAHAMAS) LTD.** — director → *Neverland Corporation*
1. **CARROLL CEDRIC** — director → *Neverland Corporation*
1. **WHYTECROFT SERVICES LIMIT** — company secretary → *Neverland Corporation*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20158104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neverland Corporation**. Human view: https://whiteintel.dev/entity/4bdf300c-e662-5041-bddd-c157b74dba0d · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdf300c-e662-5041-bddd-c157b74dba0d._

_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"._