---
title: "CAFFERATA JEREMY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed
json: https://whiteintel.dev/api/public/dossier/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed
identifier: icij:icijol-22011730
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFFERATA JEREMY

**Type:** Organization  
**Identifier:** `icij:icijol-22011730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed  

## Ownership & control

### Holdings / subsidiaries

- **TREK LTD.** (director) — https://whiteintel.dev/entity/2b94ef94-8726-568d-be6a-8e277a2dfd01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22011730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFFERATA JEREMY**. Human view: https://whiteintel.dev/entity/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed · Structured JSON: https://whiteintel.dev/api/public/dossier/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed._

_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"._