---
title: "Caribe Shipping (Cayman) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/181b39e6-cc99-547d-a281-d57f4b5d07ea
json: https://whiteintel.dev/api/public/dossier/181b39e6-cc99-547d-a281-d57f4b5d07ea
identifier: icij:icijol-82011239
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caribe Shipping (Cayman) Ltd

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/181b39e6-cc99-547d-a281-d57f4b5d07ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/181b39e6-cc99-547d-a281-d57f4b5d07ea  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Hyde (Deceased) - Meade** (beneficial owner of) — https://whiteintel.dev/entity/716f757d-1949-5df5-9f4b-62595157963f
- **Hicks - Donna** (beneficial owner of) — https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3
- **Hyde - Allan** (beneficial owner of) — https://whiteintel.dev/entity/32ce560b-157c-5b75-b70f-5ae0fd837041
- **Hyde - David** (beneficial owner of) — https://whiteintel.dev/entity/dfee908b-f8eb-5b2c-85c4-f5b23900e543
- **Hyde - Elizabeth** (beneficial owner of) — https://whiteintel.dev/entity/7650b69e-cf96-5954-b7bf-ff0113eb0376
- **Hyde - Kern** (beneficial owner of) — https://whiteintel.dev/entity/77b7930a-da5f-5ce6-901f-3948eb156d9a
- **McNab - Alfred** (beneficial owner of) — https://whiteintel.dev/entity/d950eaf7-00b3-5d88-aec4-da3a68e09b19
- **McNab - Judy** (beneficial owner of) — https://whiteintel.dev/entity/a89e7212-efad-5016-9cf3-901cdd7e6e2f

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribe Shipping (Cayman) Ltd**. Human view: https://whiteintel.dev/entity/181b39e6-cc99-547d-a281-d57f4b5d07ea · Structured JSON: https://whiteintel.dev/api/public/dossier/181b39e6-cc99-547d-a281-d57f4b5d07ea._

_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"._