---
title: "CB TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def321aa-7228-533f-baf4-e7302c7d74f8
json: https://whiteintel.dev/api/public/dossier/def321aa-7228-533f-baf4-e7302c7d74f8
identifier: icij:icijol-12190416
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CB TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190416`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/def321aa-7228-533f-baf4-e7302c7d74f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def321aa-7228-533f-baf4-e7302c7d74f8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CB Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12157936` — https://whiteintel.dev/entity/8e3931e4-bd1f-51c6-a5b4-4ddb4ff9b0fd
- **CB TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12191215` — https://whiteintel.dev/entity/b9b65470-589f-5f6b-ad57-7881eda05b11
- **CB TRUSTEES LIMITED** — GLEIF · `lei:2138009IZ3NRUH8MDP77` — https://whiteintel.dev/entity/9c31f91b-fe58-5887-abb4-7c4b4eb6b356

## Ownership & control

### Holdings / subsidiaries

- **CLOPWURD INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/194d4f35-b599-513e-9803-6c8c3937bccf
- **LAURIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c0bfc49-0a34-5304-a817-408fef60326e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CB TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/def321aa-7228-533f-baf4-e7302c7d74f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/def321aa-7228-533f-baf4-e7302c7d74f8._

_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"._