---
title: "Cyberbank Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ffb896-2773-58e5-b6f0-905dce83d0e5
json: https://whiteintel.dev/api/public/dossier/d8ffb896-2773-58e5-b6f0-905dce83d0e5
identifier: icij:icijol-41337
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cyberbank Corporation Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-41337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8ffb896-2773-58e5-b6f0-905dce83d0e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ffb896-2773-58e5-b6f0-905dce83d0e5  

## Ownership & control

### Holdings / subsidiaries

- **COSINE SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a59baa78-f77d-5ddf-a1b7-64131eefff9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41337

## 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 **Cyberbank Corporation Limited** — https://whiteintel.dev/entity/d8ffb896-2773-58e5-b6f0-905dce83d0e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cyberbank Corporation Limited**. Human view: https://whiteintel.dev/entity/d8ffb896-2773-58e5-b6f0-905dce83d0e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ffb896-2773-58e5-b6f0-905dce83d0e5._

_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"._