---
title: "Cool Ridge Property Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98322285-5ff9-5e73-90c7-e30f978e795f
json: https://whiteintel.dev/api/public/dossier/98322285-5ff9-5e73-90c7-e30f978e795f
identifier: icij:icijol-10136666
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cool Ridge Property Development Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10136666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98322285-5ff9-5e73-90c7-e30f978e795f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98322285-5ff9-5e73-90c7-e30f978e795f  

## Ownership & control

### Owners / controllers

- **STANDARD BANK NOMINEES (OFFSHORE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/96eefdb6-eaee-554f-bcb7-f58e62c1d8bc
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fdb362b3-ee6e-5e52-8d35-a06ea9da0c64
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/8f055180-d522-5430-b44b-1f5f26df3b57
- **Martello Court Admiral Park St Peter Port Guernsey GY1 3QJ** (shareholder of) — https://whiteintel.dev/entity/4bcf4dc1-80fe-560e-ad42-65db676884aa
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e
- **Cosign Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7114704b-72d5-5ac9-8d77-09603b0dc31d
- **Spread Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b18e6771-b45b-58d6-a305-1b979d0703cb

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

A **8-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/10136666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cool Ridge Property Development Limited**. Human view: https://whiteintel.dev/entity/98322285-5ff9-5e73-90c7-e30f978e795f · Structured JSON: https://whiteintel.dev/api/public/dossier/98322285-5ff9-5e73-90c7-e30f978e795f._

_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"._