---
title: "CDC Globeleq Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88
json: https://whiteintel.dev/api/public/dossier/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88
identifier: icij:icijol-82005898
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CDC Globeleq Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88  

## Ownership & control

### Owners / controllers

- **CDC Financial Services (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/26c36fd7-9cc7-5eaa-b398-3a37aabb12af
- **CDC Group plc** (shareholder of) — https://whiteintel.dev/entity/869247d2-da33-59f5-a451-f65b036d2077

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

A **22-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)

**5** 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/82005898

## 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 **CDC Globeleq Holdings Limited** — https://whiteintel.dev/entity/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDC Globeleq Holdings Limited**. Human view: https://whiteintel.dev/entity/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3fa3aa-3cb1-50af-b85c-41c65f13ac88._

_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"._