---
title: "CARIBBEAN BASIN INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17f280ed-b855-5d03-8f15-b8cd9d5fef22
json: https://whiteintel.dev/api/public/dossier/17f280ed-b855-5d03-8f15-b8cd9d5fef22
identifier: icij:icijol-82008867
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN BASIN INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008867`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17f280ed-b855-5d03-8f15-b8cd9d5fef22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17f280ed-b855-5d03-8f15-b8cd9d5fef22  

## Ownership & control

### Owners / controllers

- **AmNet Telecommunications Holdings, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a134389-8ddb-54e8-88e5-f77f0436e5fc
- **Forey - Daniel J** (shareholder of) — https://whiteintel.dev/entity/f129a005-1f5a-5837-ac31-cdd6db68de7d
- **Kazma - Gerald J** (shareholder of) — https://whiteintel.dev/entity/d5597e06-2c82-5998-acd7-ec31b46c2e32
- **Kazma - Michael D** (shareholder of) — https://whiteintel.dev/entity/283b15e3-8012-5868-a6c7-521669c749ee
- **Kingsford Holdings, Co.** (shareholder of) — https://whiteintel.dev/entity/17addd20-296f-53c4-a42c-a5c411cc07db

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

A **20-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)

**3** 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/82008867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN BASIN INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/17f280ed-b855-5d03-8f15-b8cd9d5fef22 · Structured JSON: https://whiteintel.dev/api/public/dossier/17f280ed-b855-5d03-8f15-b8cd9d5fef22._

_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"._