---
title: "Carter - K.M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ec8ec2-2235-5a5a-8bb4-01832e117879
json: https://whiteintel.dev/api/public/dossier/76ec8ec2-2235-5a5a-8bb4-01832e117879
identifier: icij:icijol-80045029
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carter - K.M.

**Type:** Organization  
**Identifier:** `icij:icijol-80045029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76ec8ec2-2235-5a5a-8bb4-01832e117879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ec8ec2-2235-5a5a-8bb4-01832e117879  

## Ownership & control

### Holdings / subsidiaries

- **Modular Builders Limited** (director of) — https://whiteintel.dev/entity/51803432-e3fd-52f1-b43b-2d72c190e3c7
- **Eurofoto Holdings Limited** (director of) — https://whiteintel.dev/entity/4081785f-97ab-508c-bdc0-8e44add57e0f
- **Flamingo Holdings Limited** (director of) — https://whiteintel.dev/entity/cb33694f-671a-58af-8b19-48992258e435

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045029

## 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 **Carter - K.M.** — https://whiteintel.dev/entity/76ec8ec2-2235-5a5a-8bb4-01832e117879 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carter - K.M.**. Human view: https://whiteintel.dev/entity/76ec8ec2-2235-5a5a-8bb4-01832e117879 · Structured JSON: https://whiteintel.dev/api/public/dossier/76ec8ec2-2235-5a5a-8bb4-01832e117879._

_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"._