---
title: "MALLALIEU WILLIAM P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ddf7108-eada-5f18-9b93-2c667fd46fa2
json: https://whiteintel.dev/api/public/dossier/9ddf7108-eada-5f18-9b93-2c667fd46fa2
identifier: icij:icijol-110120813
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALLALIEU WILLIAM P.

**Type:** Organization  
**Identifier:** `icij:icijol-110120813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ddf7108-eada-5f18-9b93-2c667fd46fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ddf7108-eada-5f18-9b93-2c667fd46fa2  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN CHEMICAL INDUSTRIES LTD.** (director of) — https://whiteintel.dev/entity/b49b0e50-4b79-5c3d-bab4-9d06cbe78fc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110120813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLALIEU WILLIAM P.**. Human view: https://whiteintel.dev/entity/9ddf7108-eada-5f18-9b93-2c667fd46fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ddf7108-eada-5f18-9b93-2c667fd46fa2._

_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"._