---
title: "C.T. PROGRESSIVE (TRADING) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74
json: https://whiteintel.dev/api/public/dossier/89889369-28bd-5150-a79f-7a534bb22a74
identifier: icij:icijol-82000817
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.T. PROGRESSIVE (TRADING) LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000817`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89889369-28bd-5150-a79f-7a534bb22a74  

## Ownership & control

### Owners / controllers

- **C.P. POKPHAND CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a76d12a1-bd7d-521c-8cb7-66d69bdfc665
- **GREAT SPLENDID INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22514b39-8a3d-5ef9-867a-2fa51e84599d
- **JIARAVANON - Sumet** (shareholder of) — https://whiteintel.dev/entity/7a00feee-41ea-5752-9779-0bec8f853d73
- **KANCHANADUL - Veeravat** (shareholder of) — https://whiteintel.dev/entity/81812664-375a-538f-b5d3-acee664ab5d3
- **Phityaisarakul - Thirayut** (shareholder of) — https://whiteintel.dev/entity/b7feea5f-8ddf-53f4-8abe-28a8819a9ddf
- **SERIBURI - Thanakorn** (shareholder of) — https://whiteintel.dev/entity/4d6f4f73-4393-5465-a987-5e19d92fdc94
- **TIEANWORN - Min** (shareholder of) — https://whiteintel.dev/entity/df040234-3859-5c9f-866e-af343aaa1223

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

A **33-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.

## Exposure (derived from the ownership graph)

**17** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000817

## 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.T. PROGRESSIVE (TRADING) LTD.** — https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.T. PROGRESSIVE (TRADING) LTD.**. Human view: https://whiteintel.dev/entity/89889369-28bd-5150-a79f-7a534bb22a74 · Structured JSON: https://whiteintel.dev/api/public/dossier/89889369-28bd-5150-a79f-7a534bb22a74._

_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"._