---
title: "CARIBBEAN CITRUS CORPORATION N.V. (I.L.) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36920ef8-a956-5500-bd2b-70c66e371a77
json: https://whiteintel.dev/api/public/dossier/36920ef8-a956-5500-bd2b-70c66e371a77
identifier: icij:icijol-85002656
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN CITRUS CORPORATION N.V. (I.L.)

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85002656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36920ef8-a956-5500-bd2b-70c66e371a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36920ef8-a956-5500-bd2b-70c66e371a77  

## Ownership & control

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

A **5-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/85002656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARIBBEAN CITRUS CORPORATION N.V. (I.L.)** — https://whiteintel.dev/entity/36920ef8-a956-5500-bd2b-70c66e371a77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN CITRUS CORPORATION N.V. (I.L.)**. Human view: https://whiteintel.dev/entity/36920ef8-a956-5500-bd2b-70c66e371a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/36920ef8-a956-5500-bd2b-70c66e371a77._

_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"._