Who owns Carey - Eric G.?

No ownership or control links for Carey - Eric G. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carey - Eric G.'s risk level?

WhiteIntel flags Carey - Eric G. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carey - Eric G. appear across sources?

Carey - Eric G. is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

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Legal entityHigh

Carey - Eric G.

Name: Carey - Eric G. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carey - Eric G., Organization, NZ

Carey - Eric G. — NZ company (icij:icijol-80044644). 25 holdings. Cited to 1 registry.

ICIJ icijol-80044644Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Carey - Eric G.
- ZZZ-DALTON CORPORATION· director of
- ZZZ-MATARESE HOLDINGS S.A.· director of
- ZZZ-MAIDSTONE FINANCIAL CORP.· director of
- ZZZ-MENLO INTERNATIONAL CORP.· director of
- ZZZ-HANSTEN CORPORATION· director of
- ZZZ-BATES CORPORATION· director of
- ZZZ-BENTLEY CORPORATION· director of
- ZZZ-BELDORA CORPORATION· director of
- TAIPAN CORPORATION· director of
- ZZZ-MORELAND INVS. INC.· director of
- ZZZ-PLACE HOLDINGS INC.· director of
- ZZZ-TAGGART CORPORATION· director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATION· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carey - Eric G. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

13 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TAIPAN CORPORATION
Also holds roles at 33 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- ATC TRUSTEES (BAHAMAS) LIMITEDshareholder of
- BEARERshareholder of
●
ZZZ-BATES CORPORATION
Also holds roles at 18 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of

11 additional parties & networkSTANDARD

●
ZZZ-BELDORA CORPORATION
Also holds roles at 10 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-BENTLEY CORPORATION
Also holds roles at 20 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-DALTON CORPORATION
Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HANSTEN CORPORATION
Also holds roles at 19 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MAIDSTONE FINANCIAL CORP.
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- VIRGO COMPANY LTD.director of
●
ZZZ-MANDARIN INTERNATIONAL CORPORATION
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.president of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-MATARESE HOLDINGS S.A.
Also holds roles at 28 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.director of
●
ZZZ-MENLO INTERNATIONAL CORP.
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MORELAND INVS. INC.
Also holds roles at 16 other companies
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- CEDAR HOLDING INC.director of
- CEDAR HOLDING INC.president of
●
ZZZ-PLACE HOLDINGS INC.
Also holds roles at 15 other companies
- VIRGO COMPANY LTD.director of
- CEDAR HOLDING INC.director of
- CEDAR HOLDING INC.president of
●
ZZZ-TAGGART CORPORATION
Also holds roles at 14 other companies
- ATC MANAGEMENT LIMITEDdirector of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of

●
ZZZ-BELDORA CORPORATION
Also holds roles at 10 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-BENTLEY CORPORATION
Also holds roles at 20 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-DALTON CORPORATION
Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HANSTEN CORPORATION
Also holds roles at 19 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MAIDSTONE FINANCIAL CORP.
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- VIRGO COMPANY LTD.director of
●
ZZZ-MANDARIN INTERNATIONAL CORPORATION
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.president of
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-MATARESE HOLDINGS S.A.
Also holds roles at 28 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.director of
●
ZZZ-MENLO INTERNATIONAL CORP.
Also holds roles at 16 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-MORELAND INVS. INC.
Also holds roles at 16 other companies
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- CEDAR HOLDING INC.director of
- CEDAR HOLDING INC.president of
●
ZZZ-PLACE HOLDINGS INC.
Also holds roles at 15 other companies
- VIRGO COMPANY LTD.director of
- CEDAR HOLDING INC.director of
- CEDAR HOLDING INC.president of
●
ZZZ-TAGGART CORPORATION
Also holds roles at 14 other companies
- ATC MANAGEMENT LIMITEDdirector of
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

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13 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Carey - Eric G. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Carey - Eric G. is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Carey - Eric G.?: No ownership or control links for Carey - Eric G. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Carey - Eric G.'s risk level?: WhiteIntel flags Carey - Eric G. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carey - Eric G. appear across sources?: Carey - Eric G. is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carey - Eric G.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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