---
title: "CARLTON SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d52a5f-aecc-5044-8870-18c09ca6362f
json: https://whiteintel.dev/api/public/dossier/01d52a5f-aecc-5044-8870-18c09ca6362f
identifier: icij:icijol-20223
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLTON SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-20223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01d52a5f-aecc-5044-8870-18c09ca6362f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d52a5f-aecc-5044-8870-18c09ca6362f  

## Ownership & control

### Holdings / subsidiaries

- **Berry Ventures Limited** (director of) — https://whiteintel.dev/entity/49f7276e-db5f-5c7a-8ac4-f89a7b27fc07
- **Lucid Data Limited** (director of) — https://whiteintel.dev/entity/937e587f-31e2-57b5-8689-e80dae04c708
- **Keeton Investments Limited** (director of) — https://whiteintel.dev/entity/260cea81-f09e-5b7a-93a6-caf520c2362b
- **Islet Trade Limited** (director of) — https://whiteintel.dev/entity/92727902-1f6e-5775-b3fd-af76abd02098
- **Modum Global Research Limited** (director of) — https://whiteintel.dev/entity/05d10b71-790e-5e0f-8f61-a9b188b132db
- **Maxfield Aviation Limited** (director of) — https://whiteintel.dev/entity/e59fad42-c490-5ca5-bcb0-f52c316220de
- **Maxfield Overseas Limited** (director of) — https://whiteintel.dev/entity/4d9a1629-67ab-5cc7-8c41-da4e878c9990
- **Skogar Trading Limited** (director of) — https://whiteintel.dev/entity/aa771691-5710-5de5-a42f-2b220a0acc2e
- **Energosfera Limited** (director of) — https://whiteintel.dev/entity/15a256f2-80d9-5140-bc78-0ed76c9b8ec1
- **Ibex Global Limited** (director of) — https://whiteintel.dev/entity/e1cd6ba5-b7a7-59fe-bef7-3e5939a94085
- **Tertius Investments Limited** (director of) — https://whiteintel.dev/entity/146252ee-2983-56d9-8ef5-3d4978a502cb
- **Perspect Investment Limited** (director of) — https://whiteintel.dev/entity/b9c26c79-882c-5bc5-8d08-cb1ac3334fec

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20223

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLTON SERVICES LIMITED** — https://whiteintel.dev/entity/01d52a5f-aecc-5044-8870-18c09ca6362f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/01d52a5f-aecc-5044-8870-18c09ca6362f · Structured JSON: https://whiteintel.dev/api/public/dossier/01d52a5f-aecc-5044-8870-18c09ca6362f._

_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"._