---
title: "Mount Charlotte Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f
json: https://whiteintel.dev/api/public/dossier/5aeab7b6-e5c5-5dae-961f-94c32b429a0f
identifier: icij:icijol-82010417
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mount Charlotte Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aeab7b6-e5c5-5dae-961f-94c32b429a0f  

## Ownership & control

### Owners / controllers

- **Garbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/c1674cf6-07c8-5df1-b90e-a003d8781ade
- **Caron - Patrick Jean Marie Robert Edouard** (ultimate beneficial owner of) — https://whiteintel.dev/entity/00222bcc-fed6-5f6c-b4f7-82d6467ccd82
- **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e
- **Sean Kevin Dowling & Mark Stephen Humphrey** (shareholder of) — https://whiteintel.dev/entity/3eb86f42-a839-5ed2-88e6-02776a8f10d0
- **Sean Kevin Dowling and John Anthony Melia** (shareholder of) — https://whiteintel.dev/entity/0a64e848-9039-56a5-9f5d-4d1d7c2e5dfb
- **Shona Elizabeth Quayle and Jonathan Dennis Richard Kewley** (shareholder of) — https://whiteintel.dev/entity/8a66f784-0c7e-5aff-9bad-a923dc10aec6

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

A **10-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/82010417

## 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 **Mount Charlotte Limited** — https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mount Charlotte Limited**. Human view: https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f · Structured JSON: https://whiteintel.dev/api/public/dossier/5aeab7b6-e5c5-5dae-961f-94c32b429a0f._

_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"._