---
title: "Tritax Caribbean 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a8faa8-8f83-5710-b255-0ccfbea8ea77
json: https://whiteintel.dev/api/public/dossier/36a8faa8-8f83-5710-b255-0ccfbea8ea77
identifier: icij:icijol-82015374
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tritax Caribbean 1 Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82015374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36a8faa8-8f83-5710-b255-0ccfbea8ea77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a8faa8-8f83-5710-b255-0ccfbea8ea77  

## Ownership & control

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

A **4-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)

**2** 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/82015374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tritax Caribbean 1 Limited**. Human view: https://whiteintel.dev/entity/36a8faa8-8f83-5710-b255-0ccfbea8ea77 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a8faa8-8f83-5710-b255-0ccfbea8ea77._

_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"._