---
title: "CIBC Bank and Trust Company (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67a01dfa-bf6f-51a3-9e6a-ed02171163f5
json: https://whiteintel.dev/api/public/dossier/67a01dfa-bf6f-51a3-9e6a-ed02171163f5
identifier: icij:icijol-80049805
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIBC Bank and Trust Company (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80049805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67a01dfa-bf6f-51a3-9e6a-ed02171163f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67a01dfa-bf6f-51a3-9e6a-ed02171163f5  

## Ownership & control

### Holdings / subsidiaries

- **Cayman Kai Development Ltd.** (shareholder of) — https://whiteintel.dev/entity/6ba81313-c3a7-5c34-9c5b-96fb38ad75a9
- **The Belvedere Trust** (trustee of) — https://whiteintel.dev/entity/4bd0f534-53cb-5681-9103-3899f740f7e3
- **Radin Global Opportunities Master Fund, Inc.** (shareholder of) — https://whiteintel.dev/entity/20d824bf-8852-5ab8-b842-231b166fd4ab
- **Radin SPV** (shareholder of) — https://whiteintel.dev/entity/2446fee3-3272-5600-806e-2d8768eed061

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049805

## 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 **CIBC Bank and Trust Company (Cayman) Limited** — https://whiteintel.dev/entity/67a01dfa-bf6f-51a3-9e6a-ed02171163f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIBC Bank and Trust Company (Cayman) Limited**. Human view: https://whiteintel.dev/entity/67a01dfa-bf6f-51a3-9e6a-ed02171163f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/67a01dfa-bf6f-51a3-9e6a-ed02171163f5._

_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"._