---
title: "PALLISER WORLD TRADE SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01dfd2ad-fa12-5cf5-8cef-af4564f6635e
json: https://whiteintel.dev/api/public/dossier/01dfd2ad-fa12-5cf5-8cef-af4564f6635e
identifier: icij:icijol-101300258
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALLISER WORLD TRADE SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01dfd2ad-fa12-5cf5-8cef-af4564f6635e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01dfd2ad-fa12-5cf5-8cef-af4564f6635e  

## Ownership & control

### Owners / controllers

- **CARMICHAEL TREVOR A** (manager of) — https://whiteintel.dev/entity/f9cccdde-e9c3-5226-8e6e-ae23c4a976cb
- **SMITH NEVILLE L.** (manager of) — https://whiteintel.dev/entity/61f24d79-6674-524c-a954-452677f51717

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

1. **CARMICHAEL TREVOR A** — manager of → *PALLISER WORLD TRADE SRL*
1. **SMITH NEVILLE L.** — manager of → *PALLISER WORLD TRADE SRL*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLISER WORLD TRADE SRL**. Human view: https://whiteintel.dev/entity/01dfd2ad-fa12-5cf5-8cef-af4564f6635e · Structured JSON: https://whiteintel.dev/api/public/dossier/01dfd2ad-fa12-5cf5-8cef-af4564f6635e._

_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"._