---
title: "Cement Intellectual Property Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f64e1965-8151-531f-b733-be1b9268b62b
json: https://whiteintel.dev/api/public/dossier/f64e1965-8151-531f-b733-be1b9268b62b
identifier: icij:icijol-82002639
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cement Intellectual Property Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f64e1965-8151-531f-b733-be1b9268b62b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f64e1965-8151-531f-b733-be1b9268b62b  

## Ownership & control

### Owners / controllers

- **Holpac Limited** (shareholder of) — https://whiteintel.dev/entity/611d3a38-a53a-5e78-a832-00dee7378e50
- **Finceco Inc.** (shareholder of) — https://whiteintel.dev/entity/d8547b50-c94f-58d9-a27b-e49ebf5024f5

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

A **53-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)

**12** 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/82002639

## 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 **Cement Intellectual Property Ltd.** — https://whiteintel.dev/entity/f64e1965-8151-531f-b733-be1b9268b62b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cement Intellectual Property Ltd.**. Human view: https://whiteintel.dev/entity/f64e1965-8151-531f-b733-be1b9268b62b · Structured JSON: https://whiteintel.dev/api/public/dossier/f64e1965-8151-531f-b733-be1b9268b62b._

_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"._