---
title: "CAICOS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1
json: https://whiteintel.dev/api/public/dossier/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1
identifier: icij:icijol-10157580
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAICOS LTD.

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10157580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1  

## Ownership & control

### Owners / controllers

- **ALAIN ROCH & JULES BROSSARD(JOINTLY)** (shareholder of) — https://whiteintel.dev/entity/fa3a832a-966c-5229-aafa-8bf089811fa3
- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/a3964ec4-506e-552f-befd-5a16d612b87d
- **MURDOCH and COMPANY** (shareholder of) — https://whiteintel.dev/entity/adaa9e4c-e6d8-5fb7-807e-d734544dff62
- **MURDOCH & COMPANY** (shareholder of) — https://whiteintel.dev/entity/e17f749e-5756-5abd-a526-45becaf73c4b

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

A **5-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/10157580

## 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 **CAICOS LTD.** — https://whiteintel.dev/entity/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAICOS LTD.**. Human view: https://whiteintel.dev/entity/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fd4ba1-ada9-5e70-bfa8-cdc631019ad1._

_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"._