---
title: "Club Resorts Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
json: https://whiteintel.dev/api/public/dossier/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
identifier: icij:icijol-82019749
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Club Resorts Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f  

## Ownership & control

### Owners / controllers

- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a57a58-d6f0-560a-bf04-20a68a61a33b
- **Ark Limited** (shareholder of) — https://whiteintel.dev/entity/38938dc8-7a98-50e1-9382-92682ab608b9
- **Moore - Abe** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76
- **UNIVERSAL SHAREHOLDERS COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/b0d922a6-9c15-5666-ac30-ab9898b2c1cf

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

A **19-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)

**8** 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/82019749

## 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 **Club Resorts Ltd.** — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Club Resorts Ltd.**. Human view: https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f · Structured JSON: https://whiteintel.dev/api/public/dossier/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f._

_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"._