---
title: "COMPTOIR CARAIBE D ' IMPORTATION ET D ' EXPORTATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3c28f4e-c86c-5557-91c5-c5de72be7219
json: https://whiteintel.dev/api/public/dossier/e3c28f4e-c86c-5557-91c5-c5de72be7219
identifier: lei:9695002QCFCJIFN69003
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPTOIR CARAIBE D ' IMPORTATION ET D ' EXPORTATION

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:9695002QCFCJIFN69003`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3c28f4e-c86c-5557-91c5-c5de72be7219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3c28f4e-c86c-5557-91c5-c5de72be7219  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Ownership & control

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/9695002QCFCJIFN69003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPTOIR CARAIBE D ' IMPORTATION ET D ' EXPORTATION**. Human view: https://whiteintel.dev/entity/e3c28f4e-c86c-5557-91c5-c5de72be7219 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3c28f4e-c86c-5557-91c5-c5de72be7219._

_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"._