---
title: "Deutsche Bank (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636
json: https://whiteintel.dev/api/public/dossier/cc3b8b47-ac8a-52ef-9e25-50b690896636
identifier: icij:icijol-80056554
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Deutsche Bank (Cayman) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80056554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3b8b47-ac8a-52ef-9e25-50b690896636  

## Ownership & control

### Holdings / subsidiaries

- **White Stallion Corporation** (is signatory for) — https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6
- **White Stallion Corporation** (shareholder of) — https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6
- **BB Jet Corporation, Ltd.** (shareholder of) — https://whiteintel.dev/entity/56352847-331b-55e2-aae8-bcb174a0932f
- **PBL ABL Offshore, Ltd.** (is signatory for) — https://whiteintel.dev/entity/c3dc0b23-9a56-54d6-8b67-e8475e85736a
- **Antonis Leasing Limited** (shareholder of) — https://whiteintel.dev/entity/bb99e947-c2b9-53af-af63-b4170587dae5
- **ACAS CLO 2013-1, Ltd.** (secretary of) — https://whiteintel.dev/entity/7b9d0b9f-fbca-5e74-9ac9-4c649bbab98b
- **ACAS CLO 2013-1, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7b9d0b9f-fbca-5e74-9ac9-4c649bbab98b
- **Oneida Limited** (secretary of) — https://whiteintel.dev/entity/6914e60b-5f61-5a9d-8603-a008cb44bf53
- **Oneida Limited** (shareholder of) — https://whiteintel.dev/entity/6914e60b-5f61-5a9d-8603-a008cb44bf53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056554

## 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 **Deutsche Bank (Cayman) Limited** — https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deutsche Bank (Cayman) Limited**. Human view: https://whiteintel.dev/entity/cc3b8b47-ac8a-52ef-9e25-50b690896636 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3b8b47-ac8a-52ef-9e25-50b690896636._

_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"._