---
title: "CARIBBEAN MORTGAGE SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e
json: https://whiteintel.dev/api/public/dossier/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e
identifier: icij:icijol-100321516
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN MORTGAGE SERVICES LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100321516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e  

## Ownership & control

### Owners / controllers

- **ASHTON ANITA** (director of) — https://whiteintel.dev/entity/21bb9bb0-684f-5678-a83e-466d5bd2fff7
- **HILES JAMES C** (director of) — https://whiteintel.dev/entity/c407ad66-7d6d-51c9-b100-739a78ca2ebd
- **ASHTON DAVID THOMAS** (director of) — https://whiteintel.dev/entity/c0d15253-e9e1-50cd-810a-55254412026e

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

1. **ASHTON ANITA** — director of → *CARIBBEAN MORTGAGE SERVICES LTD.*
1. **HILES JAMES C** — director of → *CARIBBEAN MORTGAGE SERVICES LTD.*
1. **ASHTON DAVID THOMAS** — director of → *CARIBBEAN MORTGAGE SERVICES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100321516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN MORTGAGE SERVICES LTD.**. Human view: https://whiteintel.dev/entity/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea03fc5e-6750-5d0b-91fb-d3d7f44c062e._

_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"._