---
title: "CIBC Bank & Trust Company Cayman Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20aa261-1bcb-5aea-9671-3e7f882b6e7e
json: https://whiteintel.dev/api/public/dossier/d20aa261-1bcb-5aea-9671-3e7f882b6e7e
identifier: icij:icijol-80049802
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIBC Bank & Trust Company Cayman Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80049802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d20aa261-1bcb-5aea-9671-3e7f882b6e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20aa261-1bcb-5aea-9671-3e7f882b6e7e  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIBC Bank & Trust Company Cayman Limited**. Human view: https://whiteintel.dev/entity/d20aa261-1bcb-5aea-9671-3e7f882b6e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/d20aa261-1bcb-5aea-9671-3e7f882b6e7e._

_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"._