---
title: "COMMERCIAL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caba968f-d6d1-536d-b144-95f40ae4b895
json: https://whiteintel.dev/api/public/dossier/caba968f-d6d1-536d-b144-95f40ae4b895
identifier: icij:icijol-82007358
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caba968f-d6d1-536d-b144-95f40ae4b895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caba968f-d6d1-536d-b144-95f40ae4b895  

## Ownership & control

### Owners / controllers

- **The Indiana Trust** (shareholder of) — https://whiteintel.dev/entity/8a608ed2-296f-5e80-b4ee-4ea28b85e4c2
- **Astwood - J. Christopher, OBE, JP** (shareholder of) — https://whiteintel.dev/entity/39ab0900-6886-5382-9fe1-490b0e9af326
- **Astwood - Jeffrey Christopher** (shareholder of) — https://whiteintel.dev/entity/937df889-e8f8-5c92-8129-2871e59d705c
- **Astwood - Nella G.** (shareholder of) — https://whiteintel.dev/entity/b5fc0792-43a5-5424-99e1-fafc46dbfdc8
- **Atlantic Investment & Development Company (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/306fa2fc-e516-56de-9c95-7c37cac84a9e
- **Anfossi - Norman David** (shareholder of) — https://whiteintel.dev/entity/41e88269-133d-586b-9c4f-05d67a1551d5
- **Jones - Arthur Norman** (shareholder of) — https://whiteintel.dev/entity/ef2bd872-0a61-54c2-9c97-0832f60ad7d5
- **Dale - Harold I.** (shareholder of) — https://whiteintel.dev/entity/d88077f5-aecd-5e23-931f-18c3685ddd77
- **Flying Limited** (shareholder of) — https://whiteintel.dev/entity/b1be1ba2-962f-57eb-9ba1-54772829c679
- **HSBC Bank Bermuda Limited** (shareholder of) — https://whiteintel.dev/entity/37fa5d45-a3f7-5d03-aee9-31af0f13fc21
- **Karitane Trust** (shareholder of) — https://whiteintel.dev/entity/3ad40b8b-47fb-5a24-b9be-0a65b6e67862
- **Madeiros - Brian Eldon** (shareholder of) — https://whiteintel.dev/entity/f4e5f365-4a18-588f-8cd3-272c5e99a2b5
- **Manuel, Jr - William Aubrey** (shareholder of) — https://whiteintel.dev/entity/f2e2dfff-bc80-5ed8-b669-1a4f595fe788
- **Tufts - Douglas Murray** (shareholder of) — https://whiteintel.dev/entity/a1a44af6-9da1-5939-a903-858aa8e27757
- **Waddington - Ian** (shareholder of) — https://whiteintel.dev/entity/76e54985-8024-5140-9eb0-bc5e286ce5e4
- **White - Theodore Sydney** (shareholder of) — https://whiteintel.dev/entity/5db9f96e-125e-5807-b143-30b05b44b226

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

A **60-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)

**18** 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/82007358

## 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 **COMMERCIAL PROPERTIES LIMITED** — https://whiteintel.dev/entity/caba968f-d6d1-536d-b144-95f40ae4b895 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/caba968f-d6d1-536d-b144-95f40ae4b895 · Structured JSON: https://whiteintel.dev/api/public/dossier/caba968f-d6d1-536d-b144-95f40ae4b895._

_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"._