---
title: "Cayman Commercial Developments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495
json: https://whiteintel.dev/api/public/dossier/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495
identifier: icij:icijol-82003324
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cayman Commercial Developments Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82003324`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495  

## Ownership & control

### Owners / controllers

- **The Cardinal Corporation, Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/ea632453-1599-58ea-929c-d7a0c7563f90
- **Town Land Ltd.** (shareholder of) — https://whiteintel.dev/entity/e22dbe20-d0cc-59e1-80a4-f0d4712d70fa
- **Bodden - Sherri** (shareholder of) — https://whiteintel.dev/entity/aa1d2c23-7641-51f2-9b41-de08cf9da390
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e

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

A **5-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)

**4** 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/82003324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cayman Commercial Developments Ltd.**. Human view: https://whiteintel.dev/entity/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c121ad-9b15-57ca-9eba-cb7b6dbc5495._

_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"._