---
title: "Carrick Commercial Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b
json: https://whiteintel.dev/api/public/dossier/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b
identifier: icij:icijol-222423
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carrick Commercial Corporation

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-222423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b  

## Ownership & control

### Owners / controllers

- **Particular Nominee Services Limited** (shareholder of) — https://whiteintel.dev/entity/c55e996e-e6f8-5d99-ac50-c5e8b7c395a6

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/222423

## 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 **Carrick Commercial Corporation** — https://whiteintel.dev/entity/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carrick Commercial Corporation**. Human view: https://whiteintel.dev/entity/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b · Structured JSON: https://whiteintel.dev/api/public/dossier/347b915b-d1dc-512c-bc5f-c6c1bb76aa7b._

_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"._