---
title: "CARIBBEAN ADVISER CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fc7f48-6841-596f-ad89-e4772453d38d
json: https://whiteintel.dev/api/public/dossier/e7fc7f48-6841-596f-ad89-e4772453d38d
identifier: icij:icijol-10184355
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN ADVISER CORP.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10184355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7fc7f48-6841-596f-ad89-e4772453d38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fc7f48-6841-596f-ad89-e4772453d38d  

## Ownership & control

### Owners / controllers

- **MIREYA VALLARINO DE DURÁN** (shareholder of) — https://whiteintel.dev/entity/c57c69f9-7999-58ef-b683-c7d3512b60b1
- **GABRIEL DURÁN** (shareholder of) — https://whiteintel.dev/entity/a5643599-7105-5ed6-91e0-5cb36e0af699
- **GABRIEL DURAN** (beneficiary of) — https://whiteintel.dev/entity/474c8318-55d5-5cc1-9e2b-86b36a63e1a6

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

1. **MIREYA VALLARINO DE DURÁN** — shareholder of → *CARIBBEAN ADVISER CORP.*
1. **GABRIEL DURÁN** — shareholder of → *CARIBBEAN ADVISER CORP.*
1. **GABRIEL DURAN** — beneficiary of → *CARIBBEAN ADVISER CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10184355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN ADVISER CORP.**. Human view: https://whiteintel.dev/entity/e7fc7f48-6841-596f-ad89-e4772453d38d · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fc7f48-6841-596f-ad89-e4772453d38d._

_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"._