---
title: "CAULFIELD CAPITAL N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b8fcc9-de61-5269-94de-ca3474bcdf99
json: https://whiteintel.dev/api/public/dossier/e7b8fcc9-de61-5269-94de-ca3474bcdf99
identifier: icij:icijol-100607406
jurisdiction: CW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAULFIELD CAPITAL N.V.

**Type:** Company  
**Jurisdiction:** CW  
**Identifier:** `icij:icijol-100607406`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7b8fcc9-de61-5269-94de-ca3474bcdf99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b8fcc9-de61-5269-94de-ca3474bcdf99  

## Ownership & control

### Owners / controllers

- **CALDWELL MICHAEL HOWES** (director of) — https://whiteintel.dev/entity/3233c532-e47e-58fa-b560-03bf25ada616
- **SMITH NEVILLE LEROY** (director of) — https://whiteintel.dev/entity/e263c3c0-9447-5125-9edb-7022e3a56d9f
- **CARMICHAEL DR. TREVOR A.** (power of attorney of) — https://whiteintel.dev/entity/adbe2759-d4ca-5962-9cf6-031250cf1900
- **MEDFORD GLENDA ELAINE** (director of) — https://whiteintel.dev/entity/3d7130e5-bd9f-5e32-bf24-e4c4651a809e
- **FIDES N.V.** (director of) — https://whiteintel.dev/entity/aecc844a-f3d1-504a-9ff9-92aad6dbc911

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

1. **CALDWELL MICHAEL HOWES** — director of → *CAULFIELD CAPITAL N.V.*
1. **SMITH NEVILLE LEROY** — director of → *CAULFIELD CAPITAL N.V.*
1. **CARMICHAEL DR. TREVOR A.** — power of attorney of → *CAULFIELD CAPITAL N.V.*
1. **MEDFORD GLENDA ELAINE** — director of → *CAULFIELD CAPITAL N.V.*
1. **FIDES N.V.** — director of → *CAULFIELD CAPITAL N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100607406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAULFIELD CAPITAL N.V.**. Human view: https://whiteintel.dev/entity/e7b8fcc9-de61-5269-94de-ca3474bcdf99 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b8fcc9-de61-5269-94de-ca3474bcdf99._

_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"._