---
title: "Carmichael Capital Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40437775-efef-5642-a0e4-c74d83a2a0de
json: https://whiteintel.dev/api/public/dossier/40437775-efef-5642-a0e4-c74d83a2a0de
identifier: icij:icijol-145959
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carmichael Capital Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40437775-efef-5642-a0e4-c74d83a2a0de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40437775-efef-5642-a0e4-c74d83a2a0de  

## Ownership & control

### Owners / controllers

- **Neera Wig** (shareholder of) — https://whiteintel.dev/entity/ab237339-f348-5f4b-8919-aa1eecce0f88
- **Sonu Wig** (shareholder of) — https://whiteintel.dev/entity/596c2001-3e45-5c5e-b202-b9e58d6cd580
- **Gauri Wig** (shareholder of) — https://whiteintel.dev/entity/ff214a8a-c4bf-5cec-bf2a-f3ecbd805de9
- **Pradeep Wig** (shareholder of) — https://whiteintel.dev/entity/4f2918e2-24c1-5f65-b8ec-3c97614c0cbb
- **Neela Kothari** (shareholder of) — https://whiteintel.dev/entity/4cae8dbf-1f67-5572-8fa1-fda18062e3cc

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

A **7-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)

**2** 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/145959

## 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 **Carmichael Capital Ltd** — https://whiteintel.dev/entity/40437775-efef-5642-a0e4-c74d83a2a0de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmichael Capital Ltd**. Human view: https://whiteintel.dev/entity/40437775-efef-5642-a0e4-c74d83a2a0de · Structured JSON: https://whiteintel.dev/api/public/dossier/40437775-efef-5642-a0e4-c74d83a2a0de._

_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"._