---
title: "Hicks - Donna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3
json: https://whiteintel.dev/api/public/dossier/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3
identifier: icij:icijol-80076895
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hicks - Donna

**Type:** Organization  
**Identifier:** `icij:icijol-80076895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3  

## Ownership & control

### Holdings / subsidiaries

- **Caribe Shipping (Cayman) Ltd** (beneficial owner of) — https://whiteintel.dev/entity/181b39e6-cc99-547d-a281-d57f4b5d07ea
- **Bahia Shipping Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/17fc1d8a-7ef1-5cc5-ae00-24704653e9c8
- **Bay Island Shipping Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/3d6ec7b5-e8c8-5cab-86d7-6f463bbc5c92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80076895

## 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 **Hicks - Donna** — https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hicks - Donna**. Human view: https://whiteintel.dev/entity/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b3f877-e6e9-5c4c-a1eb-336b4195f3e3._

_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"._