---
title: "Caribbean Energy Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47b54a4d-22c7-567a-a2da-d701d39fc2db
json: https://whiteintel.dev/api/public/dossier/47b54a4d-22c7-567a-a2da-d701d39fc2db
identifier: icij:icijol-80044691
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Caribbean Energy Company

**Type:** Organization  
**Identifier:** `icij:icijol-80044691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47b54a4d-22c7-567a-a2da-d701d39fc2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47b54a4d-22c7-567a-a2da-d701d39fc2db  

## Ownership & control

### Holdings / subsidiaries

- **HAINA GROUP HOLDINGS, LTD.** (shareholder of) — https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53
- **HAINA INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribbean Energy Company**. Human view: https://whiteintel.dev/entity/47b54a4d-22c7-567a-a2da-d701d39fc2db · Structured JSON: https://whiteintel.dev/api/public/dossier/47b54a4d-22c7-567a-a2da-d701d39fc2db._

_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"._