---
title: "CEDRUS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2da1b01-6099-5d8d-87e8-93675311c00a
json: https://whiteintel.dev/api/public/dossier/c2da1b01-6099-5d8d-87e8-93675311c00a
identifier: icij:icijol-10069942
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEDRUS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10069942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2da1b01-6099-5d8d-87e8-93675311c00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2da1b01-6099-5d8d-87e8-93675311c00a  

## Ownership & control

### Owners / controllers

- **Marie C De Laubarede** (shareholder of) — https://whiteintel.dev/entity/7d9749b0-9551-582b-9968-f3446eb3eacf
- **Monitor Holidngs Ltd** (shareholder of) — https://whiteintel.dev/entity/43d19c1f-b850-5337-bf37-f009aad6d5b7
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **BAII Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/1f22309e-7b0d-5e74-98c9-2b7fdbb6f86a

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

A **4-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)

**3** 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/10069942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEDRUS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c2da1b01-6099-5d8d-87e8-93675311c00a · Structured JSON: https://whiteintel.dev/api/public/dossier/c2da1b01-6099-5d8d-87e8-93675311c00a._

_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"._