---
title: "CARIBBEAN MANAGEMENT SERVICES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7059ff83-9b6e-5a13-a916-41a3fdd5da2f
json: https://whiteintel.dev/api/public/dossier/7059ff83-9b6e-5a13-a916-41a3fdd5da2f
identifier: icij:icijol-240025678
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN MANAGEMENT SERVICES, INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240025678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7059ff83-9b6e-5a13-a916-41a3fdd5da2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7059ff83-9b6e-5a13-a916-41a3fdd5da2f  

## Ownership & control

### Owners / controllers

- **ANIBAL JORGE GALINDO NAVARRO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9a30f9c6-7c5f-5509-b0c1-7b41b9cb9e77
- **CARLOS GERMAN CORDERO GONZALEZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/eb04b65c-1dd1-5f67-9f9b-d8fbf3920e42
- **JAIME EDUARDO ALEMAN HEALY** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b270aaad-1288-5b24-b060-0c90b8378b7d

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025678

## 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 **CARIBBEAN MANAGEMENT SERVICES, INC.** — https://whiteintel.dev/entity/7059ff83-9b6e-5a13-a916-41a3fdd5da2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN MANAGEMENT SERVICES, INC.**. Human view: https://whiteintel.dev/entity/7059ff83-9b6e-5a13-a916-41a3fdd5da2f · Structured JSON: https://whiteintel.dev/api/public/dossier/7059ff83-9b6e-5a13-a916-41a3fdd5da2f._

_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"._