---
title: "CP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8edf0ca-e9d8-5a3a-9402-49ca902616e9
json: https://whiteintel.dev/api/public/dossier/e8edf0ca-e9d8-5a3a-9402-49ca902616e9
identifier: icij:icijol-82016687
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CP LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82016687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8edf0ca-e9d8-5a3a-9402-49ca902616e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8edf0ca-e9d8-5a3a-9402-49ca902616e9  

## Ownership & control

### Owners / controllers

- **NOMAD TRUST** (ultimate beneficial owner of) — https://whiteintel.dev/entity/52fa581d-77c9-5853-9daa-85bb6304e56a
- **Allison - Mark** (shareholder of) — https://whiteintel.dev/entity/255c850e-77b2-5df3-978d-da146a104ffe
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/858f38d9-6834-561d-b899-f74562f7f132
- **First Court Limited** (shareholder of) — https://whiteintel.dev/entity/d7f1b1e4-b381-5253-95a3-3d3ca446a672

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

A **9-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/82016687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP LIMITED**. Human view: https://whiteintel.dev/entity/e8edf0ca-e9d8-5a3a-9402-49ca902616e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8edf0ca-e9d8-5a3a-9402-49ca902616e9._

_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"._