---
title: "ICA International Automobiles Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5e89a9-280b-55f2-9f72-d2ed39e4f669
json: https://whiteintel.dev/api/public/dossier/bc5e89a9-280b-55f2-9f72-d2ed39e4f669
identifier: icij:icijol-10139669
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICA International Automobiles Limited

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10139669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc5e89a9-280b-55f2-9f72-d2ed39e4f669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5e89a9-280b-55f2-9f72-d2ed39e4f669  

## Ownership & control

### Owners / controllers

- **CHERY ANDEAN AND CARIBBEAN INC.** (shareholder of) — https://whiteintel.dev/entity/b1374f40-27aa-5d82-838c-a91306c85f3d
- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335

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

A **2-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10139669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICA International Automobiles Limited**. Human view: https://whiteintel.dev/entity/bc5e89a9-280b-55f2-9f72-d2ed39e4f669 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5e89a9-280b-55f2-9f72-d2ed39e4f669._

_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"._