---
title: "C & P Trustees Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c56cab-4d76-54a8-8750-a2d69bcbc1e7
json: https://whiteintel.dev/api/public/dossier/67c56cab-4d76-54a8-8750-a2d69bcbc1e7
identifier: icij:icijol-23515
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C & P Trustees Ltd

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67c56cab-4d76-54a8-8750-a2d69bcbc1e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c56cab-4d76-54a8-8750-a2d69bcbc1e7  

## Ownership & control

### Holdings / subsidiaries

- **Maxen Production Inc.** (shareholder of) — https://whiteintel.dev/entity/d06e8ca0-0944-55ea-bdb1-e6f78e139522
- **PTI Finance Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/51687cc2-352f-593f-a556-7ec298599726
- **JORDONSIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0893b5d1-c349-5e3d-a9cf-c09018ddb505
- **WINBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f089f7-6bbf-5c38-b0bd-5fd6e5c65bdb
- **Bennet Select Corporation** (shareholder of) — https://whiteintel.dev/entity/5b092fae-9a30-5591-92c1-9ea7fddd5a7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23515

## 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 **C & P Trustees Ltd** — https://whiteintel.dev/entity/67c56cab-4d76-54a8-8750-a2d69bcbc1e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & P Trustees Ltd**. Human view: https://whiteintel.dev/entity/67c56cab-4d76-54a8-8750-a2d69bcbc1e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/67c56cab-4d76-54a8-8750-a2d69bcbc1e7._

_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"._