---
title: "BRANCH CARLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040ffb4e-e764-5c68-b188-d34f1bae750a
json: https://whiteintel.dev/api/public/dossier/040ffb4e-e764-5c68-b188-d34f1bae750a
identifier: icij:icijol-110062908
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRANCH CARLA

**Type:** Organization  
**Identifier:** `icij:icijol-110062908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040ffb4e-e764-5c68-b188-d34f1bae750a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040ffb4e-e764-5c68-b188-d34f1bae750a  

## Ownership & control

### Holdings / subsidiaries

- **B & B TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/25f48710-230a-56cd-b77e-08d1510c60af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110062908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRANCH CARLA**. Human view: https://whiteintel.dev/entity/040ffb4e-e764-5c68-b188-d34f1bae750a · Structured JSON: https://whiteintel.dev/api/public/dossier/040ffb4e-e764-5c68-b188-d34f1bae750a._

_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"._