---
title: "LEX CARIBBEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3471573d-e518-5a97-8409-2aa732a0ec3e
json: https://whiteintel.dev/api/public/dossier/3471573d-e518-5a97-8409-2aa732a0ec3e
identifier: icij:icijol-110103037
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEX CARIBBEAN

**Type:** Organization  
**Identifier:** `icij:icijol-110103037`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3471573d-e518-5a97-8409-2aa732a0ec3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3471573d-e518-5a97-8409-2aa732a0ec3e  

## Ownership & control

### Holdings / subsidiaries

- **RIVERVIEW INSURANCE COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/6208ca94-86a9-5251-b89b-d3216427748e
- **GUAICORAL INC.** (secretary of) — https://whiteintel.dev/entity/27042ac9-e6d5-58bb-be55-4ed11fdbc6b0
- **MF HOLDINGS (BARBADOS) INC.** (secretary of) — https://whiteintel.dev/entity/8d65326d-eb45-5121-80d0-2138eb5d47b7
- **BEAR STEARNS CARIBBEAN ASSET HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/cb19bc9b-9c09-58db-9475-bbc36f1e9a6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110103037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEX CARIBBEAN**. Human view: https://whiteintel.dev/entity/3471573d-e518-5a97-8409-2aa732a0ec3e · Structured JSON: https://whiteintel.dev/api/public/dossier/3471573d-e518-5a97-8409-2aa732a0ec3e._

_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"._