---
title: "CORICHI INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9815c597-57e1-5d02-b43e-e1cf7ae1180f
json: https://whiteintel.dev/api/public/dossier/9815c597-57e1-5d02-b43e-e1cf7ae1180f
identifier: icij:icijol-100324286
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORICHI INCORPORATED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100324286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9815c597-57e1-5d02-b43e-e1cf7ae1180f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9815c597-57e1-5d02-b43e-e1cf7ae1180f  

## Ownership & control

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

A **1-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/100324286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORICHI INCORPORATED**. Human view: https://whiteintel.dev/entity/9815c597-57e1-5d02-b43e-e1cf7ae1180f · Structured JSON: https://whiteintel.dev/api/public/dossier/9815c597-57e1-5d02-b43e-e1cf7ae1180f._

_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"._