---
title: "CAPRILES, LIONEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae00d6f9-df2d-54dd-b736-6782bc9274ef
json: https://whiteintel.dev/api/public/dossier/ae00d6f9-df2d-54dd-b736-6782bc9274ef
identifier: icij:icijol-86026407
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPRILES, LIONEL

**Type:** Organization  
**Identifier:** `icij:icijol-86026407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae00d6f9-df2d-54dd-b736-6782bc9274ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae00d6f9-df2d-54dd-b736-6782bc9274ef  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN MERCANTILE BANK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/b2fe9676-cb88-59eb-817d-3f078d91e061
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9bf5520f-9c63-5403-8c44-f1312667bf74
- **GEMEENSCHAPPELIJK BEZIT VAN AANDELEN ITZHAK N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/0dc0119c-ab31-580b-9dad-9261c9fbc0db
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/575a8600-02bd-579d-b110-6498e5d670a5
- **CARIBBEAN CREDIT CORPORATION N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/ae107493-2a78-560a-9b5a-7ed6eb841523
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/ac778b13-1b8a-58a1-ac41-946d1c8c5f1b
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/40e81e5e-1ed3-51a1-b834-20c43a0837e4
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/ebba39ac-3ec3-58d8-82a4-28ecc0e0964f
- **CARIBBEAN MERCANTILE BANK N.V. - CARIBBEAN MERCANTILE BANK** (supervisory director/commissioner of) — https://whiteintel.dev/entity/9d9b5a44-66b6-56d5-aa8b-d201da219709

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRILES, LIONEL**. Human view: https://whiteintel.dev/entity/ae00d6f9-df2d-54dd-b736-6782bc9274ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ae00d6f9-df2d-54dd-b736-6782bc9274ef._

_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"._