---
title: "Carter - Gregory M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174
json: https://whiteintel.dev/api/public/dossier/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174
identifier: icij:icijol-80045013
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carter - Gregory M

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80045013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174  

## Ownership & control

### Holdings / subsidiaries

- **Billing Services Group Limited** (executive director of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
- **Billing Services Group Limited** (non executive director of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e
- **Billing Services Group Limited** (shareholder of) — https://whiteintel.dev/entity/8176c5e4-39fb-5fa5-ba73-0503fd3e303e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carter - Gregory M**. Human view: https://whiteintel.dev/entity/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa53b0c-5618-5ee5-9c5c-2f4f76fee174._

_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"._