---
title: "DE MEZA, REGINALD ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf023ca3-8e41-55da-a904-61e041345d0c
json: https://whiteintel.dev/api/public/dossier/bf023ca3-8e41-55da-a904-61e041345d0c
identifier: icij:icijol-86002669
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DE MEZA, REGINALD ANTONIO

**Type:** Organization  
**Identifier:** `icij:icijol-86002669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf023ca3-8e41-55da-a904-61e041345d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf023ca3-8e41-55da-a904-61e041345d0c  

## Ownership & control

### Holdings / subsidiaries

- **CARIBBEAN FINANCE & INVESTMENT CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/8c85ee5f-7c6b-57f6-80d6-4e3736650397
- **BVS INTERNATIONAL PROGRAMMING A.V.V.** (managing director of) — https://whiteintel.dev/entity/b95bb2e7-7f70-5c80-b2a9-c58feb76a31e
- **MEDIMAN A.V.V.** (liquidator of) — https://whiteintel.dev/entity/80405b71-3907-5248-82e5-826a91de9cc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002669

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DE MEZA, REGINALD ANTONIO** — https://whiteintel.dev/entity/bf023ca3-8e41-55da-a904-61e041345d0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE MEZA, REGINALD ANTONIO**. Human view: https://whiteintel.dev/entity/bf023ca3-8e41-55da-a904-61e041345d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/bf023ca3-8e41-55da-a904-61e041345d0c._

_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"._