---
title: "CBI COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b940b2-cd8c-55ca-84cd-67f7e5de1096
json: https://whiteintel.dev/api/public/dossier/53b940b2-cd8c-55ca-84cd-67f7e5de1096
identifier: icij:icijol-85001328
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBI COMPANY LTD.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53b940b2-cd8c-55ca-84cd-67f7e5de1096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b940b2-cd8c-55ca-84cd-67f7e5de1096  

## Ownership & control

### Owners / controllers

- **SCHMITT, THOMAS ROBERT** (vice-president of the managing board of) — https://whiteintel.dev/entity/23f28fae-31ae-5d09-a81d-a7599e1c0232
- **THEEBOOM, ANTON JACOB** (manager of) — https://whiteintel.dev/entity/fa25c9c2-063a-561e-9104-5968d859417b
- **WEINMANN, DONALD EUGENE** (president of the managing board of) — https://whiteintel.dev/entity/a38b5b6c-90b9-52e2-9671-1a6351b6b967

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

A **3-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/85001328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBI COMPANY LTD.**. Human view: https://whiteintel.dev/entity/53b940b2-cd8c-55ca-84cd-67f7e5de1096 · Structured JSON: https://whiteintel.dev/api/public/dossier/53b940b2-cd8c-55ca-84cd-67f7e5de1096._

_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"._