---
title: "Craig Carroll — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628f034b-23c3-49dc-a94c-8fdafb84f9ee
json: https://whiteintel.dev/api/public/dossier/628f034b-23c3-49dc-a94c-8fdafb84f9ee
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Craig Carroll

**Type:** Person  
**Jurisdiction:** IM  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/628f034b-23c3-49dc-a94c-8fdafb84f9ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628f034b-23c3-49dc-a94c-8fdafb84f9ee  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bd28e589-1e1d-4d28-a507-4f663bb77b74)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/im-dir-060b479cca8a535a61b36e8ce551c2910f90b2d4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Carroll**. Human view: https://whiteintel.dev/entity/628f034b-23c3-49dc-a94c-8fdafb84f9ee · Structured JSON: https://whiteintel.dev/api/public/dossier/628f034b-23c3-49dc-a94c-8fdafb84f9ee._

_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"._