---
title: "CARMICHAEL TREVOR A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5099bf8a-525a-533e-8e70-aeac5c6e5c1e
json: https://whiteintel.dev/api/public/dossier/5099bf8a-525a-533e-8e70-aeac5c6e5c1e
identifier: icij:icijol-110123885
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A.

**Type:** Organization  
**Identifier:** `icij:icijol-110123885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5099bf8a-525a-533e-8e70-aeac5c6e5c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5099bf8a-525a-533e-8e70-aeac5c6e5c1e  

## Ownership & control

### Holdings / subsidiaries

- **FINACHEM SALES CORPORATION** (director of) — https://whiteintel.dev/entity/e98aba37-3664-5d8e-af5d-81b91b246392
- **FINA SALES CORPORATION** (director of) — https://whiteintel.dev/entity/5636f0a4-99b8-571a-9941-653f7b2e01b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110123885

## 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 TREVOR A.** — https://whiteintel.dev/entity/5099bf8a-525a-533e-8e70-aeac5c6e5c1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A.**. Human view: https://whiteintel.dev/entity/5099bf8a-525a-533e-8e70-aeac5c6e5c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/5099bf8a-525a-533e-8e70-aeac5c6e5c1e._

_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"._