---
title: "Carey - Eric G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2153f627-6bcb-511b-88c0-7341e8fa70f0
json: https://whiteintel.dev/api/public/dossier/2153f627-6bcb-511b-88c0-7341e8fa70f0
identifier: icij:icijol-80044644
jurisdiction: NZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carey - Eric G.

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-80044644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2153f627-6bcb-511b-88c0-7341e8fa70f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2153f627-6bcb-511b-88c0-7341e8fa70f0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-DALTON CORPORATION** (director of) — https://whiteintel.dev/entity/8d5ca220-f84e-505f-aa64-a0c020650e76
- **ZZZ-DALTON CORPORATION** (secretary of) — https://whiteintel.dev/entity/8d5ca220-f84e-505f-aa64-a0c020650e76
- **ZZZ-MATARESE HOLDINGS S.A.** (director of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425
- **ZZZ-MATARESE HOLDINGS S.A.** (secretary of) — https://whiteintel.dev/entity/e82257f2-256a-5c71-8305-ab661f1be425
- **ZZZ-MAIDSTONE FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/33fe6026-7caa-5868-8006-585521aa951b
- **ZZZ-MAIDSTONE FINANCIAL CORP.** (secretary of) — https://whiteintel.dev/entity/33fe6026-7caa-5868-8006-585521aa951b
- **ZZZ-MENLO INTERNATIONAL CORP.** (director of) — https://whiteintel.dev/entity/f916f76d-cbe3-5b43-a0b6-4d6b054d22cf
- **ZZZ-MENLO INTERNATIONAL CORP.** (secretary of) — https://whiteintel.dev/entity/f916f76d-cbe3-5b43-a0b6-4d6b054d22cf
- **ZZZ-HANSTEN CORPORATION** (director of) — https://whiteintel.dev/entity/71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b
- **ZZZ-HANSTEN CORPORATION** (secretary of) — https://whiteintel.dev/entity/71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b
- **ZZZ-BATES CORPORATION** (director of) — https://whiteintel.dev/entity/6a27f448-62c5-5c6a-bc88-7b869ae73619
- **ZZZ-BATES CORPORATION** (secretary of) — https://whiteintel.dev/entity/6a27f448-62c5-5c6a-bc88-7b869ae73619

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044644

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Carey - Eric G.** — https://whiteintel.dev/entity/2153f627-6bcb-511b-88c0-7341e8fa70f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carey - Eric G.**. Human view: https://whiteintel.dev/entity/2153f627-6bcb-511b-88c0-7341e8fa70f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2153f627-6bcb-511b-88c0-7341e8fa70f0._

_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"._