---
title: "Carlos Place Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a
json: https://whiteintel.dev/api/public/dossier/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a
identifier: icij:icijol-10207096
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlos Place Nominee Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10207096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a  

## Ownership & control

### Owners / controllers

- **Aundyr Enmyn Limited** (shareholder of) — https://whiteintel.dev/entity/15423708-a6c2-56a3-bc47-0ffd96c24e00
- **Knox House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f9d8d9df-91d0-5737-81b2-9e8abfa96970
- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d3edc4af-83ff-5635-892e-6e6b6e240a3f

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

A **3-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)

**3** 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/10207096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Place Nominee Limited**. Human view: https://whiteintel.dev/entity/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e043ac3-0ffb-5a80-9a11-6dbe30c0848a._

_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"._