---
title: "CARRIANNA GROUP HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704
json: https://whiteintel.dev/api/public/dossier/094e2ec0-3bba-5730-a0c8-5ef601b06704
identifier: icij:icijol-82001024
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARRIANNA GROUP HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094e2ec0-3bba-5730-a0c8-5ef601b06704  

## Ownership & control

### Owners / controllers

- **BOUNDTRIP COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/07f662ea-424c-5475-b0da-1aeaea185acd
- **LEUNG - KWOK WAI** (shareholder of) — https://whiteintel.dev/entity/774c1ff6-1f74-58b7-9e2a-8335ff0835dc
- **MA - Kai Cheung** (shareholder of) — https://whiteintel.dev/entity/42598f29-9b45-5d42-8f51-0af3926bac6f
- **MA - Kai Yum** (shareholder of) — https://whiteintel.dev/entity/ba5bbebe-c552-575b-a678-14d9e8e3a92a
- **Parker - F. Timothy** (shareholder of) — https://whiteintel.dev/entity/f9f46454-3c77-5414-aa91-014cb22a73d0
- **Smith - J Marcus** (shareholder of) — https://whiteintel.dev/entity/bc9341fb-5f96-5fab-9936-c0915a4c0d4e

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

A **28-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.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARRIANNA GROUP HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/094e2ec0-3bba-5730-a0c8-5ef601b06704 · Structured JSON: https://whiteintel.dev/api/public/dossier/094e2ec0-3bba-5730-a0c8-5ef601b06704._

_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"._