---
title: "DUTY FREE CARIBBEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/702a3122-9d79-597d-aece-732edd7dbdcd
json: https://whiteintel.dev/api/public/dossier/702a3122-9d79-597d-aece-732edd7dbdcd
identifier: icij:icijol-100318940
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUTY FREE CARIBBEAN LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100318940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/702a3122-9d79-597d-aece-732edd7dbdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/702a3122-9d79-597d-aece-732edd7dbdcd  

## Ownership & control

### Owners / controllers

- **ALLAN PETER** (director of) — https://whiteintel.dev/entity/d772c53c-873a-574d-8581-511e4daf7801
- **CAVE RONALD GEOFFREY** (director of) — https://whiteintel.dev/entity/c2849262-e7d0-538f-a138-21ec28360a17
- **CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d4a3b453-52e6-5359-87f6-7b56c1657959
- **WILLIAMS JOHN M.B.** (director of) — https://whiteintel.dev/entity/4e056080-0ad7-5e82-a7c1-81e1bc4cfad8
- **GIBSON IAN P.** (director of) — https://whiteintel.dev/entity/b11e094e-d01c-5804-bfb1-90d0d039af5c

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

1. **ALLAN PETER** — director of → *DUTY FREE CARIBBEAN LIMITED*
1. **CAVE RONALD GEOFFREY** — director of → *DUTY FREE CARIBBEAN LIMITED*
1. **CORPORATE SERVICES LIMITED** — secretary of → *DUTY FREE CARIBBEAN LIMITED*
1. **WILLIAMS JOHN M.B.** — director of → *DUTY FREE CARIBBEAN LIMITED*
1. **GIBSON IAN P.** — director of → *DUTY FREE CARIBBEAN LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100318940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUTY FREE CARIBBEAN LIMITED**. Human view: https://whiteintel.dev/entity/702a3122-9d79-597d-aece-732edd7dbdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/702a3122-9d79-597d-aece-732edd7dbdcd._

_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"._