---
title: "GROUP CBI GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf
json: https://whiteintel.dev/api/public/dossier/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf
identifier: icij:icijol-56091099
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROUP CBI GMBH

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf  

## Ownership & control

### Holdings / subsidiaries

- **GROUP CBI INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/2c69e845-a76e-5aca-b85b-665e7da58ce8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP CBI GMBH**. Human view: https://whiteintel.dev/entity/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf74ff9-3ff6-550d-8ceb-ae9b7eb1bddf._

_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"._