---
title: "C.T. Group Services Bermuda Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a
json: https://whiteintel.dev/api/public/dossier/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a
identifier: icij:icijol-82009011
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# C.T. Group Services Bermuda Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a  

## Ownership & control

### Owners / controllers

- **C.T. Development Switzerland SARL** (shareholder of) — https://whiteintel.dev/entity/0c13f45e-3bdc-58bb-9e0b-a40f48f84ebf
- **C.T. Phinco Sarl** (shareholder of) — https://whiteintel.dev/entity/a4417282-3f15-506b-b6a1-27c3b3716c2a
- **C.T. Phinco B.V.** (shareholder of) — https://whiteintel.dev/entity/43eccc1a-833b-5118-806d-cceb0d02dbb4

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

A **11-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)

**8** 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/82009011

## 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. Group Services Bermuda Ltd.** — https://whiteintel.dev/entity/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.T. Group Services Bermuda Ltd.**. Human view: https://whiteintel.dev/entity/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a · Structured JSON: https://whiteintel.dev/api/public/dossier/95224fbd-92ed-5cb8-b5d6-a24e7d9a0e6a._

_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"._