---
title: "CARIBBEAN SILK A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0
json: https://whiteintel.dev/api/public/dossier/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0
identifier: icij:icijol-85013189
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN SILK A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85013189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0  

## Ownership & control

### Owners / controllers

- **ZWETSLOOT, ANDREAS WILHELMUS MARIA** (managing director of) — https://whiteintel.dev/entity/d1312754-1968-5898-a8dc-23e39a5af061

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

1. **ZWETSLOOT, ANDREAS WILHELMUS MARIA** — managing director of → *CARIBBEAN SILK A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85013189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN SILK A.V.V.**. Human view: https://whiteintel.dev/entity/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d407e0dc-8258-57dc-9dfa-693fb2bbf2e0._

_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"._