---
title: "Caribbean Investors Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff0d7a0-428f-5cc0-b14f-ed598669e042
json: https://whiteintel.dev/api/public/dossier/9ff0d7a0-428f-5cc0-b14f-ed598669e042
identifier: icij:icijol-80044687
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caribbean Investors Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-80044687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ff0d7a0-428f-5cc0-b14f-ed598669e042  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff0d7a0-428f-5cc0-b14f-ed598669e042  

## Ownership & control

### Holdings / subsidiaries

- **ASSERT INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/03c7d317-95a4-5eec-a671-9c9c36465894
- **N.S.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16
- **Hudson Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d8d66d5-bc5c-5d89-84b0-b77aa2e9aa92
- **MARKSON INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/aff52a29-6bb7-545c-aeef-7ff75240e5c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribbean Investors Ltd.**. Human view: https://whiteintel.dev/entity/9ff0d7a0-428f-5cc0-b14f-ed598669e042 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff0d7a0-428f-5cc0-b14f-ed598669e042._

_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"._