---
title: "BRETT MERCHAN, ORLANDO JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4
json: https://whiteintel.dev/api/public/dossier/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4
identifier: icij:icijol-86012550
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRETT MERCHAN, ORLANDO JAVIER

**Type:** Organization  
**Identifier:** `icij:icijol-86012550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN FREIGHT SERVICES** (proxy of) — https://whiteintel.dev/entity/ef7c078d-57a7-5539-971e-4d51534683d2
- **(S.C.S.) SPEEDY CARGO SERVICE** (proxy of) — https://whiteintel.dev/entity/ee480426-7148-53f8-8c17-4c5332755637
- **BREMER DISTRIBUTION ARUBA** (owner of) — https://whiteintel.dev/entity/0275edda-f813-5161-b414-9377605a7838

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012550

## 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 **BRETT MERCHAN, ORLANDO JAVIER** — https://whiteintel.dev/entity/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRETT MERCHAN, ORLANDO JAVIER**. Human view: https://whiteintel.dev/entity/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5755c9cf-8fe8-50d8-b1af-e1fbc60951c4._

_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"._