---
title: "CBC HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ca38f0-6747-58d4-a591-8d9596a79fd8
json: https://whiteintel.dev/api/public/dossier/f8ca38f0-6747-58d4-a591-8d9596a79fd8
identifier: lei:254900A7TIPFTPEEDC86
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CBC HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900A7TIPFTPEEDC86`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8ca38f0-6747-58d4-a591-8d9596a79fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ca38f0-6747-58d4-a591-8d9596a79fd8  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBC HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55047056` — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **CBC HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56083977` — https://whiteintel.dev/entity/7cb357d1-b191-55b8-b4cf-7944999afae2

## Ownership & control

### Holdings / subsidiaries

- **Bulk Monaco Shipping Co. Ltd.** (ultimate parent) — https://whiteintel.dev/entity/440d0509-2a75-581a-b1a1-67a97fb9f4b8
- **Bulk Monaco Shipping Co. Ltd.** (parent) — https://whiteintel.dev/entity/440d0509-2a75-581a-b1a1-67a97fb9f4b8
- **Red Azalea Shipping Ltd.** (ultimate parent) — https://whiteintel.dev/entity/f029476b-d835-50a2-8747-29407430f3ea
- **Red Azalea Shipping Ltd.** (parent) — https://whiteintel.dev/entity/f029476b-d835-50a2-8747-29407430f3ea
- **Bulk Tirreno Shipping Co. Ltd.** (ultimate parent) — https://whiteintel.dev/entity/67cce24d-2a15-5925-a2a3-019a7d7240c7
- **Bulk Tirreno Shipping Co. Ltd.** (parent) — https://whiteintel.dev/entity/67cce24d-2a15-5925-a2a3-019a7d7240c7
- **Red Sakura Shipping Ltd.** (ultimate parent) — https://whiteintel.dev/entity/d06aa73b-81cb-58b9-bd28-ee703bc1db5c
- **Red Sakura Shipping Ltd.** (parent) — https://whiteintel.dev/entity/d06aa73b-81cb-58b9-bd28-ee703bc1db5c

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

A **23-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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/254900A7TIPFTPEEDC86

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBC HOLDING LTD**. Human view: https://whiteintel.dev/entity/f8ca38f0-6747-58d4-a591-8d9596a79fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ca38f0-6747-58d4-a591-8d9596a79fd8._

_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"._