--- title: "CIBC WORLD MARKETS (JAPAN) INC. — Ownership Dossier" canonical: https://whiteintel.dev/entity/5fb30df4-491f-5f5a-bd71-e166ef3a9822 json: https://whiteintel.dev/api/public/dossier/5fb30df4-491f-5f5a-bd71-e166ef3a9822 identifier: icij:icijol-101705869 jurisdiction: BB risk: High source: WhiteIntel corporate-ownership graph --- # CIBC WORLD MARKETS (JAPAN) INC. **Type:** Company **Jurisdiction:** BB **Identifier:** `icij:icijol-101705869` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5fb30df4-491f-5f5a-bd71-e166ef3a9822 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb30df4-491f-5f5a-bd71-e166ef3a9822 ## Cross-source identity The same real-world entity, resolved across sources: - **CIBC WORLD MARKETS (JAPAN) INC.** — GLEIF · `lei:549300115QQ6603TJW15` — https://whiteintel.dev/entity/cf8769c5-9e0d-5cff-bd89-f2d024a639bf ## Ownership & control ### Owners / controllers - **PRIME MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd6eb576-cced-52bf-a47c-123ec932e814 - **BENFIELD JOSEPH O.** (secretary of) — https://whiteintel.dev/entity/f0cc90d0-58c6-5bb4-a227-3c84db4a1332 - **WARREN JOHN** (director of) — https://whiteintel.dev/entity/bb0b6eb8-6f08-5300-933d-90abb995c095 - **CORMIE ROBERT E.** (director of) — https://whiteintel.dev/entity/199c87fb-67d6-5f88-9732-c704dc3a1ffe - **STRANG MARK** (director of) — https://whiteintel.dev/entity/7fb120cc-6ba4-5857-92c0-f621ace02ec1 - **KENNEDY MILLAR** (director of) — https://whiteintel.dev/entity/c7e43368-6466-5e49-8bd9-30ec980c1335 - **THE CORPORATE SECRETARY LIMITED** (secretary of) — https://whiteintel.dev/entity/31ef5348-740e-582e-a565-fb3535b80909 - **BENFIELD JOSEPH O.** (director of) — https://whiteintel.dev/entity/d3da66e6-b7b6-5df1-bb9c-ffb1e990e789 - **CHRISTIAN KATHY-ANN M.** (secretary of) — https://whiteintel.dev/entity/e5a66f6f-6882-5fa7-95f3-4c601297841e - **CHENG TAN LAY** (director of) — https://whiteintel.dev/entity/5f89b576-ea68-58da-84fb-aa4f45cece8a - **WILSON* SCOTT A.** (director of) — https://whiteintel.dev/entity/db4e1b03-9aac-5390-9765-e3a3b49063e1 - **DODIG EDWARD L.** (director of) — https://whiteintel.dev/entity/96246ca8-e0a6-5a03-b28b-7e5e29db8239 - **THOMSON KENNETH F.G.** (director of) — https://whiteintel.dev/entity/b8bd701b-4a61-52d4-aa6a-f1d5f54e4d8e - **GLEADALL* GEORGE A.** (director of) — https://whiteintel.dev/entity/4df023ad-20b0-5423-ac31-52043a9b2ceb - **LLOYD DEREK ALAN WAYNE** (secretary of) — https://whiteintel.dev/entity/815c7ff8-e52c-5fe3-b436-ea445e26dba5 - **BREEN JOHN G.** (director of) — https://whiteintel.dev/entity/90243b89-f833-5c45-93b1-7502c4e28643 - **TAN MICHELLE** (director of) — https://whiteintel.dev/entity/79aedbd5-5fe3-5b24-bea7-0806794b1912 - **DE GIORGIO-MILLER JOSEPH** (director of) — https://whiteintel.dev/entity/3ffbea45-b588-5205-9284-0f35df96f2e7 - **MCCANN VERONICA JULIA** (director of) — https://whiteintel.dev/entity/dc9a440d-8a41-50c7-b555-6d7f9e9f68b7 - **LEE WAYNE** (director of) — https://whiteintel.dev/entity/e876bc76-76ad-5e6a-a715-61b61b164459 - **PRICE* TIMOTHY R.** (director of) — https://whiteintel.dev/entity/df6aba90-c098-5d87-8e47-6ea12938b75f ### UBO chain (walk to the ultimate owner) 1. **PRIME MANAGEMENT SERVICES LIMITED** — secretary of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **BENFIELD JOSEPH O.** — secretary of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **WARREN JOHN** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **CORMIE ROBERT E.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **STRANG MARK** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **KENNEDY MILLAR** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **THE CORPORATE SECRETARY LIMITED** — secretary of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **BENFIELD JOSEPH O.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **CHRISTIAN KATHY-ANN M.** — secretary of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **CHENG TAN LAY** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **WILSON* SCOTT A.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **DODIG EDWARD L.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **THOMSON KENNETH F.G.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **GLEADALL* GEORGE A.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **LLOYD DEREK ALAN WAYNE** — secretary of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **BREEN JOHN G.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **TAN MICHELLE** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **DE GIORGIO-MILLER JOSEPH** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **MCCANN VERONICA JULIA** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **LEE WAYNE** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **PRICE* TIMOTHY R.** — director of → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **Canadian Imperial Bank of Commerce** — ultimate parent → *CIBC WORLD MARKETS (JAPAN) INC.* 1. **Canadian Imperial Bank of Commerce** — parent → *CIBC WORLD MARKETS (JAPAN) INC.* 2. **PHELPS MICHAEL E.J.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **WALTON JOHN S.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **RAE BARBARA J.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **HICKMAN ALBERT E.P.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **RONALD T.I.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **HATCH W.M.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **DUKE WILLIAM L.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **DONEGAN E.L.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **BLACK THE HON. CONRAD M.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **MCKEOUGH W. DARCY** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **FLOOD A.L.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **SHAW NEIL M.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **COOPER WILLIAM P.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **HASKAYNE RICHARD F.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **COUTU JEAN** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **CRAWFORD E.H.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **JAMES WILLIAM** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **SHARPE C. RICHARD** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **DUVAR IVAN E.H.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **GRANT JAMES A.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **POWIS ALFRED** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **SCOTT, JR. WALTER** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **MILNER STANLEY A.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **WIDDRINGTON PETER N.T.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **KLUGE HOLGER** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **FULLERTON R.D.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **DAVIS THE HON. WILLIAM G.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **MONAST ANDRE** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **WESTON W. GALEN** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **THOMSON KENNETH F.G.** — power of attorney of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **DROUIN MARIE-JOSEE** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **SMITH RAYMOND V.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **NAIMARK ARNOLD** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **MCGONIGAL THE HON. PEARL** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **COLLOMB M. BERTRAND P.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **LECLAIR MAURICE** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **LOGAN FRANK H.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **CARTWRIGHT ALTON S.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* 2. **BASSETT DOUGLAS G.** — director of → *CANADIAN IMPERIAL BANK OF COMMERCE* ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101705869 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CIBC WORLD MARKETS (JAPAN) INC.**. Human view: https://whiteintel.dev/entity/5fb30df4-491f-5f5a-bd71-e166ef3a9822 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb30df4-491f-5f5a-bd71-e166ef3a9822._ _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"._