- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Canadian Development Corporation Limited, Inc.
Canadian Development Corporation Limited, Inc. — Cayman company (icij:icijol-82023948). Offshore exposure upstream, UBO chain traced 21 hops, 7 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Canadian Development Corporation Limited, Inc.
- International Nominees (Cayman) Limited· shareholder of
- C.I. Trust· beneficial owner of
- Redlion Investments Ltd· shareholder of
- Redshield Holdings Ltd· shareholder of
- Royal Bank Trust Co Ltd· shareholder of
- Royhaven Securities Ltd· shareholder of
- Roywest Trust Corporation (Cayman) Ltd· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Canadian Development Corporation Limited, Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- International Nominees (Cayman) LimitedAlso holds roles at 156 other companies
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Redshield Holdings LtdAlso holds roles at 3 other companies
- Bocam Consultants Limitedshareholder of
- LWK2005 Company Limitedshareholder of
- CCE Investment Incshareholder of
- Roywest Trust Corporation (Cayman) LtdAlso holds roles at 2 other companies
- Kiln Investments Limitedsecretary of
- Sailwind Holdings Limitedsecretary of
- Viyella Caola - ElenaAlso holds roles at 2 other companies
- New Viyella Trustbeneficiary of
- C.I. Trustbeneficiary of
- Viyella Caolo - FernandoAlso holds roles at 2 other companies
- New Viyella Trustbeneficiary of
- C.I. Trustbeneficiary of
- Viyella Caolo - LuisAlso holds roles at 2 other companies
- New Viyella Trustbeneficiary of
- C.I. Trustbeneficiary of
- Viyella Coalo - Maria AltagraciaAlso holds roles at 2 other companies
- New Viyella Trustbeneficiary of
- C.I. Trustbeneficiary of
- Viyella San Miguel - FernandoAlso holds roles at 4 other companies
- New Viyella Trustbeneficiary of
- New Viyella Trustsettlor of
- C.I. Trustbeneficiary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Canadian Development Corporation Limited, Inc.?
- What is Canadian Development Corporation Limited, Inc.'s risk level?
- Where does Canadian Development Corporation Limited, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Canadian Development Corporation Limited, Inc. — nothing is disclosed before that.