---
title: "HELIO FONDS CARAIBES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc
json: https://whiteintel.dev/api/public/dossier/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc
identifier: lei:969500D9RSX41ZCGXJ41
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIO FONDS CARAIBES

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500D9RSX41ZCGXJ41`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Ownership & control

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

A **3-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

- GLEIF — https://search.gleif.org/#/record/969500D9RSX41ZCGXJ41

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIO FONDS CARAIBES**. Human view: https://whiteintel.dev/entity/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc · Structured JSON: https://whiteintel.dev/api/public/dossier/a72ec8a4-9e32-5bfb-b326-07ba2118d5fc._

_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"._