---
title: "Carolina Pharmaceuticals Holdings, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e24d17-330a-5fbe-b195-cf312d490dc5
json: https://whiteintel.dev/api/public/dossier/40e24d17-330a-5fbe-b195-cf312d490dc5
identifier: icij:icijol-82006028
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carolina Pharmaceuticals Holdings, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40e24d17-330a-5fbe-b195-cf312d490dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e24d17-330a-5fbe-b195-cf312d490dc5  

## Ownership & control

### Owners / controllers

- **Atlantic Search Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/31f11139-af7c-52e8-866f-2a35380db9c2
- **Baldwin - Chenyqua** (shareholder of) — https://whiteintel.dev/entity/5ff474bf-75ac-502d-b5d1-820f2ab2fa68
- **Blaydes - Steven** (shareholder of) — https://whiteintel.dev/entity/5a659475-8f80-5c7f-816e-578594627617
- **Baker - James Vincent** (shareholder of) — https://whiteintel.dev/entity/f14580b5-15e2-572e-954b-46717953f4da
- **Collard - Craig Alexander** (shareholder of) — https://whiteintel.dev/entity/0e3d0f69-578f-50aa-b44e-239bdf1b181d
- **Collard - Dan** (shareholder of) — https://whiteintel.dev/entity/4c3e0620-5f1f-59b6-a7fa-f8ee81e5f218
- **Heck - Tom** (shareholder of) — https://whiteintel.dev/entity/17f11310-91df-5ceb-8211-29b6bb517cda
- **Lutz - Steven Michael** (shareholder of) — https://whiteintel.dev/entity/f933bbb6-b1e2-5aa7-b8d0-924628b76237
- **Lynch - Gale** (shareholder of) — https://whiteintel.dev/entity/97a31098-1115-5807-9339-cbb4e6ef144f
- **McMahon - J Bart** (shareholder of) — https://whiteintel.dev/entity/d2426be8-6268-5467-acc3-b758837200ea
- **McMahon - John T** (shareholder of) — https://whiteintel.dev/entity/d5d6c86e-af39-5516-9d80-18f89c967139
- **Nelson - Brad Howry** (shareholder of) — https://whiteintel.dev/entity/851ddc2d-3255-50db-8dad-85a4a7ec06f6
- **Perry - Chenyqua** (shareholder of) — https://whiteintel.dev/entity/0d62bc42-ea82-5827-91ba-579ecae709d0
- **Pesin Nevada Family, LP** (shareholder of) — https://whiteintel.dev/entity/691b529d-d918-5238-9718-1f804a0b5319
- **Propharm Investments LLC** (shareholder of) — https://whiteintel.dev/entity/feecde39-1161-5783-9f80-876e6604b857
- **Propst, Jr - William Self** (shareholder of) — https://whiteintel.dev/entity/f04c8bcf-7636-58b2-960e-2b639a76738b
- **Stevens - Adrienne** (shareholder of) — https://whiteintel.dev/entity/b6ae191e-ff31-56f3-a94d-246c6ee5e69e
- **The CPI Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/4fdd8b43-0a5e-502c-9376-a99bd8e37389
- **The Craig Collard Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/94ad9bc7-0b76-584f-aa5f-9b9cbf6dafd6
- **Venters - Michael Ray** (shareholder of) — https://whiteintel.dev/entity/d4a14d95-61ff-5fc4-a1e8-adee60df5480

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

A **30-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/82006028

## 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 **Carolina Pharmaceuticals Holdings, Ltd.** — https://whiteintel.dev/entity/40e24d17-330a-5fbe-b195-cf312d490dc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carolina Pharmaceuticals Holdings, Ltd.**. Human view: https://whiteintel.dev/entity/40e24d17-330a-5fbe-b195-cf312d490dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e24d17-330a-5fbe-b195-cf312d490dc5._

_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"._