---
title: "CARIBBEAN & GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c65741b9-4550-5d4b-83ba-e1245aa021f2
json: https://whiteintel.dev/api/public/dossier/c65741b9-4550-5d4b-83ba-e1245aa021f2
identifier: icij:icijol-100321974
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN & GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100321974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c65741b9-4550-5d4b-83ba-e1245aa021f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c65741b9-4550-5d4b-83ba-e1245aa021f2  

## Ownership & control

### Owners / controllers

- **HIGGINS SEAN PATRICK** (director of) — https://whiteintel.dev/entity/5f1ee4ca-77a3-5d24-a6d4-667c78146ca6
- **HIGGINS* SEAN PATRICK** (director of) — https://whiteintel.dev/entity/a3a38b09-122a-59c8-94b1-37bba9f14d1f
- **RAY ANDREW ROBERT** (director of) — https://whiteintel.dev/entity/6206704c-2aee-5448-be22-9b027afc8e74
- **SHERLOCK EMMA LOUISE** (director of) — https://whiteintel.dev/entity/dc10be31-9856-5e15-8179-a86ca8fb30a0
- **SHERLOCK PIERS MATTHEW** (director of) — https://whiteintel.dev/entity/4be1cdea-e504-50e1-bbb0-218b48804027

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

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100321974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN & GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c65741b9-4550-5d4b-83ba-e1245aa021f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c65741b9-4550-5d4b-83ba-e1245aa021f2._

_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"._