- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
CIBC OFFSHORE BUSINESS SERVICES CORPORATION
CIBC OFFSHORE BUSINESS SERVICES CORPORATION — BB company (icij:icijol-101712770). UBO chain traced 32 hops. Cited to 1 registry.
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CIBC OFFSHORE BUSINESS SERVICES CORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BREEN JOHN G.Also holds roles at 3 other companies
- C I B C REINSURANCE COMPANY LIMITEDdirector of
- CIBC WORLD MARKETS (PACIFIC) INC.director of
- CIBC WORLD MARKETS (JAPAN) SERVICES INC.director of
- CHRISTIAN KATHY-ANN MAlso holds roles at 1 other company
- C I B C REINSURANCE COMPANY LIMITEDsecretary of
- FERREIRA ANDREW C.Also holds roles at 2 other companies
- C I B C REINSURANCE COMPANY LIMITEDdirector of
- CIBC INTERNATIONAL (BARBADOS) INC.director of
- GILLOOLY MICHAEL F BAlso holds roles at 1 other company
- C I B C REINSURANCE COMPANY LIMITEDdirector of
- KRIEGLER ANDREW JOSEPH A.Also holds roles at 1 other company
- CIBC INTERNATIONAL (BARBADOS) INC.director of
- LLOYD DEREK ALAN WAYNEAlso holds roles at 1 other company
- CIBC INTERNATIONAL (BARBADOS) INC.director of
- NESBITT RICHARD WILLIAMAlso holds roles at 1 other company
- CIBC INTERNATIONAL (BARBADOS) INC.director of
- SHAUGHNESSY FRANCIS JOSEPHAlso holds roles at 2 other companies
- C I B C REINSURANCE COMPANY LIMITEDdirector of
- CIBC INTERNATIONAL (BARBADOS) INC.director of
20 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CIBC OFFSHORE BUSINESS SERVICES CORPORATION?
- What is CIBC OFFSHORE BUSINESS SERVICES CORPORATION's risk level?
- Where does CIBC OFFSHORE BUSINESS SERVICES CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIBC OFFSHORE BUSINESS SERVICES CORPORATION — nothing is disclosed before that.