---
title: "CARIBBEAN JEWEL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f404e9cd-29e1-507a-84ae-bd489b33aada
json: https://whiteintel.dev/api/public/dossier/f404e9cd-29e1-507a-84ae-bd489b33aada
identifier: icij:icijol-55036117
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIBBEAN JEWEL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f404e9cd-29e1-507a-84ae-bd489b33aada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f404e9cd-29e1-507a-84ae-bd489b33aada  

## Ownership & control

### Owners / controllers

- **MARK WILLIAM LENHERR** (shareholder of) — https://whiteintel.dev/entity/a7de0403-2b14-51a9-aa30-dc732720eee2
- **CARIBBEAN JEWEL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7d7a2db-d3b2-541c-82c1-98328a24a32a
- **PATRICK OWENS** (shareholder of) — https://whiteintel.dev/entity/8731d6aa-811f-597a-a1a5-c9a22095e2de

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

A **4-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/55036117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIBBEAN JEWEL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/f404e9cd-29e1-507a-84ae-bd489b33aada · Structured JSON: https://whiteintel.dev/api/public/dossier/f404e9cd-29e1-507a-84ae-bd489b33aada._

_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"._