---
title: "CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd98da7-bc22-5650-87de-bb280a06b80c
json: https://whiteintel.dev/api/public/dossier/2fd98da7-bc22-5650-87de-bb280a06b80c
identifier: icij:icijol-85001433
jurisdiction: AW
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fd98da7-bc22-5650-87de-bb280a06b80c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd98da7-bc22-5650-87de-bb280a06b80c  

## Ownership & control

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

A **17-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/85001433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)**. Human view: https://whiteintel.dev/entity/2fd98da7-bc22-5650-87de-bb280a06b80c · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd98da7-bc22-5650-87de-bb280a06b80c._

_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"._