---
title: "Carpe Vinum Partners Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f7b0ac-72da-50f8-a76a-a45ebed654bf
json: https://whiteintel.dev/api/public/dossier/71f7b0ac-72da-50f8-a76a-a45ebed654bf
identifier: icij:icijol-82022769
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carpe Vinum Partners Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82022769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71f7b0ac-72da-50f8-a76a-a45ebed654bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f7b0ac-72da-50f8-a76a-a45ebed654bf  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **BNS Limited** (shareholder of) — https://whiteintel.dev/entity/5eb8a713-e0aa-560d-981c-5c7c78e397f0
- **d'Aramon - Stanislas** (shareholder of) — https://whiteintel.dev/entity/c7ad3e48-eca6-5276-978f-dacbf0ead665
- **Lefebvre - Marc** (shareholder of) — https://whiteintel.dev/entity/b7e9b6f4-7d99-5790-9025-4e1fd2b96102
- **Tribaudeau - Philippe** (shareholder of) — https://whiteintel.dev/entity/07997c21-8754-5ef1-9335-a11e43d49272

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

A **9-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/82022769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carpe Vinum Partners Ltd.**. Human view: https://whiteintel.dev/entity/71f7b0ac-72da-50f8-a76a-a45ebed654bf · Structured JSON: https://whiteintel.dev/api/public/dossier/71f7b0ac-72da-50f8-a76a-a45ebed654bf._

_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"._