---
title: "Carapace Consulting Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/507f6607-af0c-52df-98d1-157bae6be902
json: https://whiteintel.dev/api/public/dossier/507f6607-af0c-52df-98d1-157bae6be902
identifier: icij:icijol-82005697
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carapace Consulting Services Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/507f6607-af0c-52df-98d1-157bae6be902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/507f6607-af0c-52df-98d1-157bae6be902  

## Ownership & control

### Owners / controllers

- **Saunders - Mary F** (shareholder of) — https://whiteintel.dev/entity/0f5e86c2-b77b-535b-88b9-7b34a9eb8bb9
- **Saunders - Ronald Ian** (shareholder of) — https://whiteintel.dev/entity/dc84fdc2-2004-5d42-8b74-eee4cee0e7a6

### 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)

**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/82005697

## 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 **Carapace Consulting Services Ltd.** — https://whiteintel.dev/entity/507f6607-af0c-52df-98d1-157bae6be902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carapace Consulting Services Ltd.**. Human view: https://whiteintel.dev/entity/507f6607-af0c-52df-98d1-157bae6be902 · Structured JSON: https://whiteintel.dev/api/public/dossier/507f6607-af0c-52df-98d1-157bae6be902._

_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"._