---
title: "CACO INVEST & TRADE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc3c19a-73e0-593d-8092-0dba653470cc
json: https://whiteintel.dev/api/public/dossier/5fc3c19a-73e0-593d-8092-0dba653470cc
identifier: icij:icijol-101738894
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CACO INVEST & TRADE LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101738894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fc3c19a-73e0-593d-8092-0dba653470cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc3c19a-73e0-593d-8092-0dba653470cc  

## Ownership & control

### Owners / controllers

- **MUNOZ RAFAEL ENRIQUE ALAIN** (director of) — https://whiteintel.dev/entity/e76fa2c9-808d-5a16-a3d9-9dae03452652
- **DE LOS RIOS BATISTA KARINA ESTHER** (director of) — https://whiteintel.dev/entity/bbba2862-1a67-511e-b901-343f83049a1f
- **DE SANCHEZ RUTH GIANNINA JAEN** (director of) — https://whiteintel.dev/entity/b421667d-f6ca-5b57-8cc1-c7c3bbab7601

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

1. **MUNOZ RAFAEL ENRIQUE ALAIN** — director of → *CACO INVEST & TRADE LTD.*
1. **DE LOS RIOS BATISTA KARINA ESTHER** — director of → *CACO INVEST & TRADE LTD.*
1. **DE SANCHEZ RUTH GIANNINA JAEN** — director of → *CACO INVEST & TRADE LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101738894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACO INVEST & TRADE LTD.**. Human view: https://whiteintel.dev/entity/5fc3c19a-73e0-593d-8092-0dba653470cc · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc3c19a-73e0-593d-8092-0dba653470cc._

_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"._