---
title: "CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aacc75ef-feff-58bf-a8e0-a60697c4eaad
json: https://whiteintel.dev/api/public/dossier/aacc75ef-feff-58bf-a8e0-a60697c4eaad
identifier: icij:icijol-80049814
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C

**Type:** Organization  
**Identifier:** `icij:icijol-80049814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aacc75ef-feff-58bf-a8e0-a60697c4eaad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aacc75ef-feff-58bf-a8e0-a60697c4eaad  

## Ownership & control

### Holdings / subsidiaries

- **THL Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8e60d6f-0008-557f-aaf7-83d2d66e25d7
- **TRITON CONTAINER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9670ebc6-d2b5-5f43-9433-1b36a5264909
- **Western International Financial Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1d49328-ade8-5919-919b-337a826fe822
- **IAS Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/74d7be99-0366-57ee-bdd0-46490e7eedbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C**. Human view: https://whiteintel.dev/entity/aacc75ef-feff-58bf-a8e0-a60697c4eaad · Structured JSON: https://whiteintel.dev/api/public/dossier/aacc75ef-feff-58bf-a8e0-a60697c4eaad._

_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"._