---
title: "CDC INVESTMENT AND CONSULTANCY SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9
json: https://whiteintel.dev/api/public/dossier/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9
identifier: icij:icijol-100331974
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CDC INVESTMENT AND CONSULTANCY SERVICES INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100331974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9  

## Ownership & control

### Owners / controllers

- **CORBIN CHRISTOPHER JOHN** (director of) — https://whiteintel.dev/entity/7ee340c3-6609-5a5c-b62f-99dc39fd338c
- **CORBIN DENISE CAROL** (director of) — https://whiteintel.dev/entity/13034c9c-791b-5c31-b020-3d1205c19cfa

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

A **2-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/100331974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDC INVESTMENT AND CONSULTANCY SERVICES INC.**. Human view: https://whiteintel.dev/entity/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d64f4ec-5358-5d2b-9a6a-7b8cd31fcee9._

_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"._