---
title: "COMPANIA DESARROLLO INDUSTRIAL SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35
json: https://whiteintel.dev/api/public/dossier/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35
identifier: icij:icijol-82018307
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPANIA DESARROLLO INDUSTRIAL SA

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26
- **Caribhaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c5c57e4-7fbe-5e7d-9c8c-8d4cdf761814
- **Zuellig - Stephanie** (shareholder of) — https://whiteintel.dev/entity/3f47d0f9-b4a5-5314-8b93-3e4a22c6c468

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

A **8-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)

**4** 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/82018307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANIA DESARROLLO INDUSTRIAL SA**. Human view: https://whiteintel.dev/entity/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac0dbf5-0dd8-5975-81b7-e19b4b88db35._

_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"._