---
title: "CARMICHAEL TREVOR A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ff9f50-e726-58fe-b730-046149bcc8d4
json: https://whiteintel.dev/api/public/dossier/17ff9f50-e726-58fe-b730-046149bcc8d4
identifier: icij:icijol-110024186
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A.

**Type:** Organization  
**Identifier:** `icij:icijol-110024186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ff9f50-e726-58fe-b730-046149bcc8d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ff9f50-e726-58fe-b730-046149bcc8d4  

## Ownership & control

### Holdings / subsidiaries

- **DENISON COLOMBIA LIMITED** (director of) — https://whiteintel.dev/entity/a1bc0b64-62c3-5680-aeac-74353456ae75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110024186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A.**. Human view: https://whiteintel.dev/entity/17ff9f50-e726-58fe-b730-046149bcc8d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/17ff9f50-e726-58fe-b730-046149bcc8d4._

_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"._