---
title: "Carp - Jeffrey N. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f23352-620e-5d03-afcb-8de222da58d6
json: https://whiteintel.dev/api/public/dossier/31f23352-620e-5d03-afcb-8de222da58d6
identifier: icij:icijol-80044871
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carp - Jeffrey N.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80044871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f23352-620e-5d03-afcb-8de222da58d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f23352-620e-5d03-afcb-8de222da58d6  

## Ownership & control

### Holdings / subsidiaries

- **MFS INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/0ea13f22-25fc-569a-b13e-b22a41e72686

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044871

## 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 **Carp - Jeffrey N.** — https://whiteintel.dev/entity/31f23352-620e-5d03-afcb-8de222da58d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carp - Jeffrey N.**. Human view: https://whiteintel.dev/entity/31f23352-620e-5d03-afcb-8de222da58d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f23352-620e-5d03-afcb-8de222da58d6._

_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"._