---
title: "CARIS GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18
json: https://whiteintel.dev/api/public/dossier/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18
identifier: icij:icijol-101725872
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIS GROUP INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101725872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18  

## Ownership & control

### Owners / controllers

- **ORTIZ LUIS FERNANDO PASTOR** (director of) — https://whiteintel.dev/entity/46769862-184a-5f26-889c-201e5b92e58d

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101725872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIS GROUP INC.**. Human view: https://whiteintel.dev/entity/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18 · Structured JSON: https://whiteintel.dev/api/public/dossier/181ba3d6-1cd6-5357-8ffd-4cbfe7713c18._

_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"._