---
title: "Guinep Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291
json: https://whiteintel.dev/api/public/dossier/3544d911-7363-502d-bffd-e694d8863291
identifier: icij:icijol-82011882
jurisdiction: JM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Guinep Limited

**Type:** Company  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-82011882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3544d911-7363-502d-bffd-e694d8863291  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/01d0ecc4-5b64-502a-a53c-025650fc9267
- **CARAD Limited** (shareholder of) — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6

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

A **10-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)

**5** 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/82011882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guinep Limited**. Human view: https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291 · Structured JSON: https://whiteintel.dev/api/public/dossier/3544d911-7363-502d-bffd-e694d8863291._

_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"._