---
title: "Caribbean Forest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fc3d890-5dba-571a-b848-e683ca27b019
json: https://whiteintel.dev/api/public/dossier/7fc3d890-5dba-571a-b848-e683ca27b019
identifier: icij:icijol-146310
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caribbean Forest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146310`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fc3d890-5dba-571a-b848-e683ca27b019  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fc3d890-5dba-571a-b848-e683ca27b019  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Mermeden Ltd** (shareholder of) — https://whiteintel.dev/entity/3a639e90-2ea3-5242-8cdd-f9e8951b19c0

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribbean Forest Limited**. Human view: https://whiteintel.dev/entity/7fc3d890-5dba-571a-b848-e683ca27b019 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fc3d890-5dba-571a-b848-e683ca27b019._

_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"._