Who owns Claire Carter?

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

What is Claire Carter's risk level?

WhiteIntel flags Claire Carter as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Claire Carter appear across sources?

Claire Carter is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Claire Carter

Name: Claire Carter — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Claire Carter, Organization, MT

Claire Carter — Maltese company (icij:icijol-56031915). 6 holdings. Cited to 1 registry.

ICIJ icijol-56031915Organization

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

Claire Carter
- SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD· director of
- Carter Architectural Studio Ltd· director of

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

Monitoring

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

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Claire Carter is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD
Also holds roles at 4 other companies
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- STEVE CARTERsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Claire Carter. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Claire Carter — nothing is disclosed before that.

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