---
title: "Cool Corp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2202349-41fa-588a-a1cb-76f3934c7b86
json: https://whiteintel.dev/api/public/dossier/e2202349-41fa-588a-a1cb-76f3934c7b86
identifier: icij:icijol-82013491
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cool Corp Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013491`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2202349-41fa-588a-a1cb-76f3934c7b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2202349-41fa-588a-a1cb-76f3934c7b86  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Jaguar Trust** (beneficial owner of) — https://whiteintel.dev/entity/e1e00f81-7ec7-5234-b601-e937252d1eda
- **Gonzalez - Dani** (shareholder of) — https://whiteintel.dev/entity/c233fd69-641d-574a-9dc4-b63e5393a2de
- **IGF2 Ltd** (shareholder of) — https://whiteintel.dev/entity/f08c0f14-973c-586f-954f-a480ddcaa345
- **PPDRB Ltd** (shareholder of) — https://whiteintel.dev/entity/0cf18ecf-02af-5aab-ace9-d071305b6a91

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

A **11-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/82013491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cool Corp Limited**. Human view: https://whiteintel.dev/entity/e2202349-41fa-588a-a1cb-76f3934c7b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2202349-41fa-588a-a1cb-76f3934c7b86._

_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"._