---
title: "Grandford Development Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/649623eb-c5b8-5771-8dca-3036db175560
json: https://whiteintel.dev/api/public/dossier/649623eb-c5b8-5771-8dca-3036db175560
identifier: icij:icijol-118178
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grandford Development Corp.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-118178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/649623eb-c5b8-5771-8dca-3036db175560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/649623eb-c5b8-5771-8dca-3036db175560  

## Ownership & control

### Holdings / subsidiaries

- **SUNPATH FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84dc0431-616a-5687-b2ea-c37b5c5e1f77
- **CANON SECURITIES GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4558219-811d-518c-8ed2-8548d107340e
- **LIONRICH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65b67bf4-53e9-588c-8fcd-7c16d1af0d08
- **Cinnamon Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/4b5245f5-02e5-5327-a5b3-16ed187dbbff
- **TRENTWELL ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/a84828f3-7542-5840-87b6-7c6f9db1daa9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118178

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Grandford Development Corp.** — https://whiteintel.dev/entity/649623eb-c5b8-5771-8dca-3036db175560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grandford Development Corp.**. Human view: https://whiteintel.dev/entity/649623eb-c5b8-5771-8dca-3036db175560 · Structured JSON: https://whiteintel.dev/api/public/dossier/649623eb-c5b8-5771-8dca-3036db175560._

_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"._