---
title: "CCT Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef84b665-7eb5-53fe-9bc6-547d6409a9d3
json: https://whiteintel.dev/api/public/dossier/ef84b665-7eb5-53fe-9bc6-547d6409a9d3
identifier: icij:icijol-82020674
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# CCT Group Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82020674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef84b665-7eb5-53fe-9bc6-547d6409a9d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef84b665-7eb5-53fe-9bc6-547d6409a9d3  

## Ownership & control

### Owners / controllers

- **CCT Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/f27421ce-dfc3-5f0c-8e4a-480dc0464684
- **Eychner - Richard** (shareholder of) — https://whiteintel.dev/entity/a1afc66d-6d5e-5a28-a149-064169774124
- **Gobbo - Sandra** (shareholder of) — https://whiteintel.dev/entity/c51b0a77-0c60-51ab-b4f8-dee893f44146
- **Golden - Warren H.** (shareholder of) — https://whiteintel.dev/entity/90b9294c-fd86-5534-bd09-841982af2dec
- **Hollygold Enterprises, LP** (shareholder of) — https://whiteintel.dev/entity/23e06aea-fffd-5cf7-a803-7b1d6af6b0c8
- **HPE (Cayman) Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/53feb53b-f506-51cb-b8a8-2177096bf073
- **iQor US Inc.** (shareholder of) — https://whiteintel.dev/entity/94c71a2f-020e-58c4-b0e0-c7baba15a78c
- **Lawrence - Cereita** (shareholder of) — https://whiteintel.dev/entity/f3a3fedc-e097-535d-87c4-79e44735d927
- **Lehtio - Martin** (shareholder of) — https://whiteintel.dev/entity/0170b49f-abfe-5a6b-a16e-8d3924268b12
- **Lewis - Sylvia** (shareholder of) — https://whiteintel.dev/entity/1057abf7-cb46-535a-8f4b-4ac88cbe6c06
- **Magram - Erv** (shareholder of) — https://whiteintel.dev/entity/ba2fd7d6-22e5-56a4-916c-7b2a836b3d5a
- **Pelky - James** (shareholder of) — https://whiteintel.dev/entity/f21f4688-a6aa-5817-8026-d21b4e1b28ea
- **Sorio - George Dulay** (shareholder of) — https://whiteintel.dev/entity/715b09ca-4e8c-5117-94bf-7a6ec2cd59a7
- **The Rosenberg Family Trust** (shareholder of) — https://whiteintel.dev/entity/de8b47f7-31a6-5551-9073-27d84e60159a

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

A **31-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)

**10** 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/82020674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCT Group Limited**. Human view: https://whiteintel.dev/entity/ef84b665-7eb5-53fe-9bc6-547d6409a9d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef84b665-7eb5-53fe-9bc6-547d6409a9d3._

_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"._