---
title: "CARMEN BLUMENTHAL NEE VERFAILLIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0292ff-a99f-5c4e-b2aa-82d290406743
json: https://whiteintel.dev/api/public/dossier/6a0292ff-a99f-5c4e-b2aa-82d290406743
identifier: icij:icijol-56040640
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMEN BLUMENTHAL NEE VERFAILLIE

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56040640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a0292ff-a99f-5c4e-b2aa-82d290406743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0292ff-a99f-5c4e-b2aa-82d290406743  

## Ownership & control

### Holdings / subsidiaries

- **MR INVEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a1912ed-b8e5-511d-9173-d66fcd7cca16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040640

## 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 **CARMEN BLUMENTHAL NEE VERFAILLIE** — https://whiteintel.dev/entity/6a0292ff-a99f-5c4e-b2aa-82d290406743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN BLUMENTHAL NEE VERFAILLIE**. Human view: https://whiteintel.dev/entity/6a0292ff-a99f-5c4e-b2aa-82d290406743 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0292ff-a99f-5c4e-b2aa-82d290406743._

_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"._