---
title: "Claire Carter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358c3923-43bb-55b4-bbd1-62050dc5f36b
json: https://whiteintel.dev/api/public/dossier/358c3923-43bb-55b4-bbd1-62050dc5f36b
identifier: icij:icijol-56031915
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Claire Carter

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/358c3923-43bb-55b4-bbd1-62050dc5f36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358c3923-43bb-55b4-bbd1-62050dc5f36b  

## Ownership & control

### Holdings / subsidiaries

- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f928c092-9a2a-568c-8c12-d89e3fcdfdd5
- **Carter Architectural Studio Ltd** (director of) — https://whiteintel.dev/entity/4cb4cb7a-8033-571a-b8b4-31442e9839a3
- **Carter Architectural Studio Ltd** (legal representative of) — https://whiteintel.dev/entity/4cb4cb7a-8033-571a-b8b4-31442e9839a3
- **Carter Architectural Studio Ltd** (secretary of) — https://whiteintel.dev/entity/4cb4cb7a-8033-571a-b8b4-31442e9839a3
- **Carter Architectural Studio Ltd** (shareholder of) — https://whiteintel.dev/entity/4cb4cb7a-8033-571a-b8b4-31442e9839a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031915

## 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 **Claire Carter** — https://whiteintel.dev/entity/358c3923-43bb-55b4-bbd1-62050dc5f36b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claire Carter**. Human view: https://whiteintel.dev/entity/358c3923-43bb-55b4-bbd1-62050dc5f36b · Structured JSON: https://whiteintel.dev/api/public/dossier/358c3923-43bb-55b4-bbd1-62050dc5f36b._

_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"._