---
title: "CYPRESS GROVE INTERNATIONAL.D L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c4e009f-11a4-5459-b5d0-19647d8eb514
json: https://whiteintel.dev/api/public/dossier/9c4e009f-11a4-5459-b5d0-19647d8eb514
identifier: icij:icijol-56039187
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYPRESS GROVE INTERNATIONAL.D L.P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56039187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c4e009f-11a4-5459-b5d0-19647d8eb514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c4e009f-11a4-5459-b5d0-19647d8eb514  

## Ownership & control

### Holdings / subsidiaries

- **CG UK MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1ca6911-7021-596b-8d95-bfb94a2a4342
- **CG DELAWARE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0026a5db-0c51-52c7-9ca2-e0a9e85bf17b
- **CG DELAWARE SPAZIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/52d646bb-7730-57a8-bfdb-860d75813178
- **CG UK SPAZIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0f96d8f-9454-5cda-ad05-04b8db9c8d26
- **CG UK APELLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32cd4e4b-0cdb-5e23-a1ab-b69a975a8cc6
- **CG DELAWARE APELLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69ad018a-7b78-5fa1-93f9-0210ae0c5948
- **CG DELAWARE ATTIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/f141420c-bad0-5429-b80c-36513e57be87
- **CG UK ATTIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/527482c2-4be7-54ce-9d85-5919667657e7
- **MAMBO NO. FIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/690a705c-056e-5fea-90e3-e38ec54e18f3
- **CG PHOENIX D LTD** (shareholder of) — https://whiteintel.dev/entity/d5c535e2-3187-52ac-be72-8c52bead429a
- **CG PHOENIX E LTD** (shareholder of) — https://whiteintel.dev/entity/74dca80a-3eb3-500f-896b-0b6abee948f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039187

## 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 **CYPRESS GROVE INTERNATIONAL.D L.P.** — https://whiteintel.dev/entity/9c4e009f-11a4-5459-b5d0-19647d8eb514 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYPRESS GROVE INTERNATIONAL.D L.P.**. Human view: https://whiteintel.dev/entity/9c4e009f-11a4-5459-b5d0-19647d8eb514 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c4e009f-11a4-5459-b5d0-19647d8eb514._

_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"._