---
title: "Caribventure Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c765cd-62f5-5866-8bdf-b7384dff2f7f
json: https://whiteintel.dev/api/public/dossier/a3c765cd-62f5-5866-8bdf-b7384dff2f7f
identifier: icij:icijol-20141589
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Caribventure Limited

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20141589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3c765cd-62f5-5866-8bdf-b7384dff2f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c765cd-62f5-5866-8bdf-b7384dff2f7f  

## Ownership & control

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

A **5-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/20141589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caribventure Limited**. Human view: https://whiteintel.dev/entity/a3c765cd-62f5-5866-8bdf-b7384dff2f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c765cd-62f5-5866-8bdf-b7384dff2f7f._

_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"._