---
title: "CARNATION ALLIED HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1b3cfb-1fc2-50df-a4e1-d10957948b72
json: https://whiteintel.dev/api/public/dossier/6f1b3cfb-1fc2-50df-a4e1-d10957948b72
identifier: icij:icijol-10122383
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARNATION ALLIED HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10122383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f1b3cfb-1fc2-50df-a4e1-d10957948b72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1b3cfb-1fc2-50df-a4e1-d10957948b72  

## Ownership & control

### Owners / controllers

- **GESTRUST SA** (shareholder of) — https://whiteintel.dev/entity/38b9219e-a801-533c-bbd8-ecef93776fdd
- **GESTRUST SA** (shareholder of) — https://whiteintel.dev/entity/af8282ac-24f1-52cd-abb8-cde2d21f0818
- **GESTRUST SA** (shareholder of) — https://whiteintel.dev/entity/e83e78bf-9b2e-53ce-8665-c9f8d2058ce8
- **GESTRUST SA** (shareholder of) — https://whiteintel.dev/entity/9f058c6b-f345-5ad2-8427-16c00a68bfec
- **GESTRUST SA** (shareholder of) — https://whiteintel.dev/entity/927f437b-feaa-5994-bcc2-fb255ad69510
- **PM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc4b1065-9f08-5bb5-90aa-b39a8d3d7269

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

A **17-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)

**1** owner upstream in this entity's ownership/control chain is 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/10122383

## 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 **CARNATION ALLIED HOLDINGS LIMITED** — https://whiteintel.dev/entity/6f1b3cfb-1fc2-50df-a4e1-d10957948b72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARNATION ALLIED HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6f1b3cfb-1fc2-50df-a4e1-d10957948b72 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1b3cfb-1fc2-50df-a4e1-d10957948b72._

_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"._