---
title: "CAPRILES, LIONEL II — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943
json: https://whiteintel.dev/api/public/dossier/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943
identifier: icij:icijol-86008010
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPRILES, LIONEL II

**Type:** Organization  
**Identifier:** `icij:icijol-86008010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN MERCANTILE BANK N.V.** (chairman of supervisory board of) — https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1
- **CARIBBEAN MERCANTILE CREDIT COMPANY N.V. (I.L.)** (supervisory director/commissioner of) — https://whiteintel.dev/entity/2fd98da7-bc22-5650-87de-bb280a06b80c
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/b2fe9676-cb88-59eb-817d-3f078d91e061
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/9bf5520f-9c63-5403-8c44-f1312667bf74
- **PROGRESS C.M.B. N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/59ae7356-7b1d-5984-8106-e2948c1c6a8e
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/575a8600-02bd-579d-b110-6498e5d670a5
- **CARIBBEAN MERCANTILE SECURITIES ADMINISTRATION COMPANY N.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/a5a18a22-7818-59e2-9a6b-a87540dc9a01
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/ac778b13-1b8a-58a1-ac41-946d1c8c5f1b
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/40e81e5e-1ed3-51a1-b834-20c43a0837e4
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/ebba39ac-3ec3-58d8-82a4-28ecc0e0964f
- **MCB RISK INSURANCE N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9e5e100a-cb82-5efb-9d5b-49e6261d625f
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (chairman of supervisory board of) — https://whiteintel.dev/entity/9d9b5a44-66b6-56d5-aa8b-d201da219709

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRILES, LIONEL II**. Human view: https://whiteintel.dev/entity/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943 · Structured JSON: https://whiteintel.dev/api/public/dossier/85dbbcfb-b3c2-5d08-afaf-1ccf46c67943._

_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"._