---
title: "Caribe Energy Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3f411e-6c1f-594d-bf89-5efea006a7b6
json: https://whiteintel.dev/api/public/dossier/9c3f411e-6c1f-594d-bf89-5efea006a7b6
identifier: icij:icijol-80011566
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caribe Energy Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80011566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c3f411e-6c1f-594d-bf89-5efea006a7b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3f411e-6c1f-594d-bf89-5efea006a7b6  

## Ownership & control

### Holdings / subsidiaries

- **CBPF Pacora, Ltd.** (shareholder of) — https://whiteintel.dev/entity/844fe016-4e3a-5396-b9eb-ba3153d7c426
- **HAINA GROUP HOLDINGS, LTD.** (shareholder of) — https://whiteintel.dev/entity/ac5961ea-8a54-5574-a66f-13ae3f205d53
- **HAINA INVESTMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/bda7bf27-64df-5585-b232-2bef0fbc81b3
- **CBPF Haina, Ltd.** (shareholder of) — https://whiteintel.dev/entity/29c3f28a-b612-5b9a-9c71-b7fdb6407a81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80011566

## 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 **Caribe Energy Limited** — https://whiteintel.dev/entity/9c3f411e-6c1f-594d-bf89-5efea006a7b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribe Energy Limited**. Human view: https://whiteintel.dev/entity/9c3f411e-6c1f-594d-bf89-5efea006a7b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3f411e-6c1f-594d-bf89-5efea006a7b6._

_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"._