---
title: "CARIBBEAN MERCANTILE BANK N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1
json: https://whiteintel.dev/api/public/dossier/e6b8a39c-e63f-5576-9eee-d72acfcd0de1
identifier: icij:icijol-85001273
jurisdiction: AW
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN MERCANTILE BANK N.V.

**Type:** Organization  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85001273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6b8a39c-e63f-5576-9eee-d72acfcd0de1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARIBBEAN MERCANTILE BANK N.V.** — GLEIF · `lei:254900WA1IAHZ3L8MH04` — https://whiteintel.dev/entity/16786380-0a96-599b-9071-bf168affb72e

## Ownership & control

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

A **117-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/85001273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN MERCANTILE BANK N.V.**. Human view: https://whiteintel.dev/entity/e6b8a39c-e63f-5576-9eee-d72acfcd0de1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6b8a39c-e63f-5576-9eee-d72acfcd0de1._

_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"._