---
title: "Cubbon - Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87953b45-3420-5bdb-9d9e-786f2a1cdafe
json: https://whiteintel.dev/api/public/dossier/87953b45-3420-5bdb-9d9e-786f2a1cdafe
identifier: icij:icijol-80036970
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cubbon - Martin

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80036970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87953b45-3420-5bdb-9d9e-786f2a1cdafe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87953b45-3420-5bdb-9d9e-786f2a1cdafe  

## Ownership & control

### Holdings / subsidiaries

- **JOHN SWIRE & SONS (BERMUDA) LTD.** (director of) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db
- **JOHN SWIRE & SONS (BERMUDA) LTD.** (vice-president of) — https://whiteintel.dev/entity/359e1644-3198-575f-a8ed-c22d9e7469db
- **SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7fa71c8d-630f-5b05-a9eb-798c17208e37
- **BANYAN LIMITED** (director of) — https://whiteintel.dev/entity/91593656-9b83-54bf-85aa-5d4b75cccde8
- **BANYAN LIMITED** (is signatory for) — https://whiteintel.dev/entity/91593656-9b83-54bf-85aa-5d4b75cccde8
- **BANYAN LIMITED** (vice-president of) — https://whiteintel.dev/entity/91593656-9b83-54bf-85aa-5d4b75cccde8
- **Taikoo Motors Offshore Limited** (director of) — https://whiteintel.dev/entity/0917799a-79ed-5789-b785-6e27f23e8abf
- **Taikoo Motors Offshore Limited** (vice-president of) — https://whiteintel.dev/entity/0917799a-79ed-5789-b785-6e27f23e8abf
- **Swire Source Two International Ltd.** (director of) — https://whiteintel.dev/entity/92ac30f2-1618-5ba9-b0be-78ab99469da4
- **Swire Source Two International Ltd.** (president of) — https://whiteintel.dev/entity/92ac30f2-1618-5ba9-b0be-78ab99469da4
- **SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED** (is signatory for) — https://whiteintel.dev/entity/19d16701-0455-54a3-8ca9-db8d92160769
- **SPHI Ltd.** (director of) — https://whiteintel.dev/entity/3111fc54-3e06-5c63-a6c2-a386605c2402
- **SPHI Ltd.** (is signatory for) — https://whiteintel.dev/entity/3111fc54-3e06-5c63-a6c2-a386605c2402
- **SPHI Ltd.** (vice-president of) — https://whiteintel.dev/entity/3111fc54-3e06-5c63-a6c2-a386605c2402

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cubbon - Martin**. Human view: https://whiteintel.dev/entity/87953b45-3420-5bdb-9d9e-786f2a1cdafe · Structured JSON: https://whiteintel.dev/api/public/dossier/87953b45-3420-5bdb-9d9e-786f2a1cdafe._

_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"._