---
title: "Carven Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3697649b-4505-5159-bb90-374872822e9e
json: https://whiteintel.dev/api/public/dossier/3697649b-4505-5159-bb90-374872822e9e
identifier: icij:icijol-82020091
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carven Properties Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82020091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3697649b-4505-5159-bb90-374872822e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3697649b-4505-5159-bb90-374872822e9e  

## Ownership & control

### Owners / controllers

- **Leinster Square Limited** (shareholder of) — https://whiteintel.dev/entity/22df3d88-6161-5ab4-b17d-29340edceed9
- **W.S.W. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/65ef2d74-8519-5e2c-8d90-b4fc1ac57fbf
- **W.S.W. Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/35333214-5e95-5e39-b335-1be59f4015de
- **Woodthorpe Limited** (shareholder of) — https://whiteintel.dev/entity/f69ad084-521d-51df-89b3-0378fa46afd6
- **Zamil Gulf Holding B.S.C.(C).** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6186107c-46c8-5cba-9819-d7c3ddc3e925
- **Qatar First Investment Bank LLC** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9587e09b-6170-5048-93af-ef0309d6bcb2

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

A **14-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020091

## 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 **Carven Properties Limited** — https://whiteintel.dev/entity/3697649b-4505-5159-bb90-374872822e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carven Properties Limited**. Human view: https://whiteintel.dev/entity/3697649b-4505-5159-bb90-374872822e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/3697649b-4505-5159-bb90-374872822e9e._

_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"._