---
title: "CD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7659da89-c438-576b-9e06-067fd4a5dfeb
json: https://whiteintel.dev/api/public/dossier/7659da89-c438-576b-9e06-067fd4a5dfeb
identifier: icij:icijol-240460566
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CD HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240460566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7659da89-c438-576b-9e06-067fd4a5dfeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7659da89-c438-576b-9e06-067fd4a5dfeb  

## Ownership & control

### Owners / controllers

- **Calum Neil MOIR** (shareholder of) — https://whiteintel.dev/entity/cd01ee7f-c8bb-594b-ac70-281058de4f31
- **David LAING** (shareholder of) — https://whiteintel.dev/entity/6771a2ca-0055-5a09-b26a-a78bf5b87c18

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

A **4-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/240460566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7659da89-c438-576b-9e06-067fd4a5dfeb · Structured JSON: https://whiteintel.dev/api/public/dossier/7659da89-c438-576b-9e06-067fd4a5dfeb._

_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"._