---
title: "CrossBorder Capital (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efabbbde-d3b1-5e57-904b-8fb63b13b05a
json: https://whiteintel.dev/api/public/dossier/efabbbde-d3b1-5e57-904b-8fb63b13b05a
identifier: icij:icijol-80053587
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CrossBorder Capital (Bermuda) Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80053587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efabbbde-d3b1-5e57-904b-8fb63b13b05a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efabbbde-d3b1-5e57-904b-8fb63b13b05a  

## Ownership & control

### Holdings / subsidiaries

- **CPD Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/3c486dec-a3b7-5f7e-9a1c-b7a777f7f4c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053587

## 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 **CrossBorder Capital (Bermuda) Limited** — https://whiteintel.dev/entity/efabbbde-d3b1-5e57-904b-8fb63b13b05a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CrossBorder Capital (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/efabbbde-d3b1-5e57-904b-8fb63b13b05a · Structured JSON: https://whiteintel.dev/api/public/dossier/efabbbde-d3b1-5e57-904b-8fb63b13b05a._

_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"._