---
title: "CP Ships (Americas) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91be184f-52b7-5490-aa08-e6f2390e74b8
json: https://whiteintel.dev/api/public/dossier/91be184f-52b7-5490-aa08-e6f2390e74b8
identifier: icij:icijol-82003774
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CP Ships (Americas) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91be184f-52b7-5490-aa08-e6f2390e74b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91be184f-52b7-5490-aa08-e6f2390e74b8  

## Ownership & control

### Owners / controllers

- **CP Ships Management (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/0b1c3f40-03f4-558e-a92f-d86b86577355
- **CP Ships (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/89ddcb96-c08f-5c9e-a117-19b32da88afb
- **Transportacion Maritima Mexicana, S.A. de C.V.** (shareholder of) — https://whiteintel.dev/entity/9f8d1a64-7c71-57b1-8111-1a666b7b0bd3
- **Titan Limited** (shareholder of) — https://whiteintel.dev/entity/33c93edf-56cc-5a58-acef-95254a54d014

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

A **30-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)

**11** 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/82003774

## 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 **CP Ships (Americas) Limited** — https://whiteintel.dev/entity/91be184f-52b7-5490-aa08-e6f2390e74b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP Ships (Americas) Limited**. Human view: https://whiteintel.dev/entity/91be184f-52b7-5490-aa08-e6f2390e74b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/91be184f-52b7-5490-aa08-e6f2390e74b8._

_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"._