---
title: "The C2B Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5cf4a1-fd83-5f84-81ec-9175e9217521
json: https://whiteintel.dev/api/public/dossier/fc5cf4a1-fd83-5f84-81ec-9175e9217521
identifier: icij:icijol-82013958
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The C2B Group Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-82013958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc5cf4a1-fd83-5f84-81ec-9175e9217521  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5cf4a1-fd83-5f84-81ec-9175e9217521  

## Ownership & control

### Owners / controllers

- **Carson - Derek** (shareholder of) — https://whiteintel.dev/entity/335d4be1-28c1-513f-9bc5-fe94677585e6
- **Dehmer - Dietrich Hans Georg** (shareholder of) — https://whiteintel.dev/entity/c07adaf0-c176-52a2-9ae1-373315e5f049
- **Pchalek - Gregor Rudiger** (shareholder of) — https://whiteintel.dev/entity/924e9e5b-622b-5279-a5e5-62fbbb4aca16

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

A **5-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)

**2** 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/82013958

## 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 **The C2B Group Limited** — https://whiteintel.dev/entity/fc5cf4a1-fd83-5f84-81ec-9175e9217521 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The C2B Group Limited**. Human view: https://whiteintel.dev/entity/fc5cf4a1-fd83-5f84-81ec-9175e9217521 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5cf4a1-fd83-5f84-81ec-9175e9217521._

_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"._