---
title: "Darrell - Carlotta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f
json: https://whiteintel.dev/api/public/dossier/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f
identifier: icij:icijol-80054808
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Darrell - Carlotta

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80054808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f  

## Ownership & control

### Holdings / subsidiaries

- **Hunting Limited** (secretary of) — https://whiteintel.dev/entity/061713cc-298c-5008-921e-484169a55c63
- **Jafer Limited** (secretary of) — https://whiteintel.dev/entity/26618e48-83e0-58ba-b03f-ad1d1df4b710
- **Sea Stars Company Limited** (secretary of) — https://whiteintel.dev/entity/a3d8906f-a3e2-5894-9702-6157ccbcd033
- **THE SUPERMART LIMITED** (secretary of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c
- **Gobie Company Limited** (secretary of) — https://whiteintel.dev/entity/c842212d-d122-51d4-a2ba-0f76d4089dc7
- **Puram (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/a994c1e4-c04e-5d52-a1ec-e8590d0d6300
- **Danewood Company Limited** (secretary of) — https://whiteintel.dev/entity/1ed9aa93-3cbc-54ef-89a1-91f266ae1304
- **BB Company Limited** (secretary of) — https://whiteintel.dev/entity/d3f80179-124e-50b9-9bca-26dbc0f9bb57
- **Doder Trust Limited** (secretary of) — https://whiteintel.dev/entity/f0fee144-9435-56fd-9248-61ffb44a55f0
- **Mottram Limited** (secretary of) — https://whiteintel.dev/entity/f90660a0-235b-5e5a-879f-4c77d36a13a7
- **Cropley Limited** (secretary of) — https://whiteintel.dev/entity/73d68303-3238-579a-9d7d-13ba1bcad653
- **EBEL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **Baygrape Limited** (secretary of) — https://whiteintel.dev/entity/6b159e0c-022a-5565-b814-2ad7bbf800d4
- **MIMOSA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6c2707fa-5a1b-577e-9fe6-5091600ec8d6
- **White Sands Holdings Limited** (secretary of) — https://whiteintel.dev/entity/21171db0-0ab7-50fb-9503-ba9dfa653865
- **Millbrook Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/23f223fe-73c0-53c3-af35-61e030d1ede7
- **Marley Beach Cottages Limited** (secretary of) — https://whiteintel.dev/entity/ca7a47f2-621a-5743-b02a-d55bec65afd9
- **Valu-Trac Limited** (secretary of) — https://whiteintel.dev/entity/b135059c-7f28-59b2-b406-5684735a6af0
- **CORAY LIMITED** (secretary of) — https://whiteintel.dev/entity/146face6-192a-5489-bd0b-88944c280a04
- **VAUGHAN LIMITED** (secretary of) — https://whiteintel.dev/entity/02e5b390-ba42-55a8-9118-8f90a62040ea
- **John Barritt & Son Limited** (secretary of) — https://whiteintel.dev/entity/aee0b18f-2f3e-50d5-b149-dcbf5bebf883
- **Barritt Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2cbb2e49-7b7e-597e-b90c-74d6290f4bda
- **BARRITTS BEVERAGES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/cae6a2ad-b84e-5fa1-afb2-7aeb492bcdf2
- **Yarmouth Limited** (secretary of) — https://whiteintel.dev/entity/dcdad94d-175d-5f9d-8046-62cb97a2989c
- **Yanbal International Corp. Ltd.** (secretary of) — https://whiteintel.dev/entity/43738f20-9d91-525d-895b-cfc480381c14
- **Beljor International Corp. Ltd.** (secretary of) — https://whiteintel.dev/entity/392dabf1-b636-5df6-8ae1-2d5e24510682
- **Serco International Corp. Ltd.** (secretary of) — https://whiteintel.dev/entity/f86ea602-9948-5aa7-bb0e-d88b1daeff42
- **Yobel Limited** (secretary of) — https://whiteintel.dev/entity/2ceaf3b1-c824-5da9-bcee-d014143cf391
- **BELCORP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/caedd7ba-e745-54d2-99fe-f8245fee3c88
- **Ninebanks Limited** (secretary of) — https://whiteintel.dev/entity/c96dda81-17aa-53ad-89ec-e3a8eb4c0ba2
- **Drayton Investments Limited** (secretary of) — https://whiteintel.dev/entity/aa45fc67-fbfa-5d1c-bf3d-1170ce6573ed
- **Hungry Bay Holdings Limited** (secretary of) — https://whiteintel.dev/entity/b0a91b78-801e-526c-9c07-221b40e41535
- **MG INVESTMENT CORP., LTD.** (secretary of) — https://whiteintel.dev/entity/f4db3636-e98a-5342-b348-014adce7f3d9
- **MISSPIG INVESTMENT CORP. LTD.** (secretary of) — https://whiteintel.dev/entity/de1a71e8-9492-5538-861b-a6095b954223
- **Video Vending International Limited** (secretary of) — https://whiteintel.dev/entity/0f77e117-5561-5896-b959-ec278b08566f
- **NORTH COTE LIMITED** (secretary of) — https://whiteintel.dev/entity/ead61d7f-7a00-521e-a773-921b22eab312
- **Sandfields Services Limited** (secretary of) — https://whiteintel.dev/entity/ef51532a-ca02-5ef0-be2e-207f2c3b0ff3
- **HKMC Trustee (Pvt.) Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/f82131fb-c81c-5f93-b0ee-8c18ad6d5328
- **Hong Kong Mortgage Corporation (1) Ltd.** (secretary of) — https://whiteintel.dev/entity/e3ba6023-0cc1-58ce-85a8-c9c66e44f780
- **Homes Holdings Trustee (Pvt.) Limited** (secretary of) — https://whiteintel.dev/entity/e4f54347-9c13-52bd-9c78-fc7007760d25
- **Homes-1 Limited** (secretary of) — https://whiteintel.dev/entity/e6f3e768-2d1a-5604-8f45-07794584b540
- **Belmer Limited** (secretary of) — https://whiteintel.dev/entity/b374e2e7-c18c-5ae5-b2f2-3188b2189ab5
- **Yanbal Limited** (secretary of) — https://whiteintel.dev/entity/896b473d-d70a-5f2d-834a-b18984481b2b
- **Jewelry International Limited** (secretary of) — https://whiteintel.dev/entity/ec2051e6-2d92-5e3e-8412-14c09d2cb14d
- **SHAW TRUSTEE (PRIVATE) LIMITED** (secretary of) — https://whiteintel.dev/entity/dde8a1a8-403b-5647-b124-31e20fbdce6e
- **Jo Tankers (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/6742d4e3-3987-5cc1-9d56-a62234f29706
- **Dolem Investment Company Limited** (secretary of) — https://whiteintel.dev/entity/81761b1c-a6c4-5476-a3a7-aef53d314f03
- **Bigfoot Limited** (secretary of) — https://whiteintel.dev/entity/520c6ea1-a6b2-5453-a450-532c110dddeb
- **Burford Limited** (secretary of) — https://whiteintel.dev/entity/dd7455be-a056-56e8-a47e-584e39e08460
- **Gentry Finance Limited** (secretary of) — https://whiteintel.dev/entity/c3b98e84-f0b1-523b-81f9-64d55a9ac51e
- **D & R Ltd.** (secretary of) — https://whiteintel.dev/entity/d7a85e25-b92b-59ee-a379-620e9bd903a8
- **Anchor Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/639e57f8-26d7-5682-a27d-5826b2365b2a
- **Somers Holdings Limited** (secretary of) — https://whiteintel.dev/entity/d003e7fb-44eb-551c-9495-eecf16e04dc4
- **Sterling Trustee (Private) Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/585dd110-a218-5199-a556-417fd7a6b7f7
- **The Change Works Limited** (secretary of) — https://whiteintel.dev/entity/77d2d954-f2d1-5505-b5c3-0935e5dc804b
- **MBL Trustee (Pvt) Ltd.** (secretary of) — https://whiteintel.dev/entity/95e5daa3-b307-5f81-bb38-9c912cc71c1d
- **Novel Trustee (PVT) Company Ltd.** (secretary of) — https://whiteintel.dev/entity/dc9d5cc0-7c74-5389-9e30-c4f3dfebe270
- **Invicta Ltd.** (secretary of) — https://whiteintel.dev/entity/e14ec143-f935-5911-8036-adcfda3176f9
- **Iduas Limited** (secretary of) — https://whiteintel.dev/entity/59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94
- **Tucker Investments Limited** (secretary of) — https://whiteintel.dev/entity/87548676-b782-5ef9-8545-cdfacb542757
- **Staircase 8 Ltd.** (secretary of) — https://whiteintel.dev/entity/8cf2d957-bd40-58d2-a9cb-61a3f9cb122f
- **THE CONQUISTIDOR TRUSTEE (PVT) LTD.** (secretary of) — https://whiteintel.dev/entity/b736f647-0e55-5932-9f89-f0f1ce65a26e
- **Seven Seas Investments Limited** (secretary of) — https://whiteintel.dev/entity/0d798f9d-6d78-563c-a632-4ecd8acb6cf8
- **The Lancer Trustee (Pvt) Limited** (secretary of) — https://whiteintel.dev/entity/64cf7081-c29a-56a9-905b-c22acd8cb586
- **Tenbanks Limited** (secretary of) — https://whiteintel.dev/entity/de9ac677-954f-560e-9368-a392ce1376da
- **Royal Atlantic (Pvt) Trust Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/542c32e0-d723-54cc-a629-e2df303e7a23
- **Aqueous Resources (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/d0578322-b2c6-5c2a-b9df-859ede3b7804
- **Mexico Partners Trustee (PVT) Ltd.** (secretary of) — https://whiteintel.dev/entity/cb1b5398-188f-53cb-978a-b40795c3106c
- **AQUEOUS FUELS (BERMUDA) LTD.** (secretary of) — https://whiteintel.dev/entity/a219af01-952f-55b6-bcc3-e09059f91e27
- **Sama Investments Limited** (secretary of) — https://whiteintel.dev/entity/a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367
- **Agamath Limited** (secretary of) — https://whiteintel.dev/entity/db85a587-ec8a-531d-a0f0-1956c7813f81
- **CHL Limited** (secretary of) — https://whiteintel.dev/entity/4c8cc5b3-6379-5e9e-b638-63e449d289dd
- **Indus Investments Limited** (secretary of) — https://whiteintel.dev/entity/a0a75ba3-bf95-5894-9f12-48774c5f3914
- **Exeter Trust Company (Pvt) Limited** (secretary of) — https://whiteintel.dev/entity/898bd141-295e-5f0a-8971-27bfcdfa031d
- **AQUEOUS TRUSTEE LIMITED** (secretary of) — https://whiteintel.dev/entity/ca91719b-4f39-5210-8d6f-44f55071b405
- **Birdie Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/5e89cd11-194c-5fac-9b39-c6c0038d5b57
- **Bungy Limited** (secretary of) — https://whiteintel.dev/entity/b3a1920b-4cb3-5a7a-9e84-ad13c4cca35f
- **Three Kings Limited** (secretary of) — https://whiteintel.dev/entity/4dd4178f-c7a4-5690-a05c-f1d90e02699a
- **Gosmore Limited** (secretary of) — https://whiteintel.dev/entity/7870c07f-9bf6-57c9-a266-e6c0bb0901e6
- **White Sands Limited** (secretary of) — https://whiteintel.dev/entity/de042a38-821d-5a59-98fd-98502a9940c6
- **Lymus Limited** (secretary of) — https://whiteintel.dev/entity/ea956ac4-f5dd-5875-aae2-e8e387e467bd
- **Omagh Limited** (secretary of) — https://whiteintel.dev/entity/eb6b05e6-eada-5380-8f96-392328a37baa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Darrell - Carlotta**. Human view: https://whiteintel.dev/entity/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce5eb9e-88ea-5215-8d0d-e33d546ba82f._

_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"._