---
title: "Carter - Bernard F — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dbdc170-ff4d-5f61-99b3-da56e9cc3369
json: https://whiteintel.dev/api/public/dossier/7dbdc170-ff4d-5f61-99b3-da56e9cc3369
identifier: icij:icijol-80045005
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carter - Bernard F

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80045005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dbdc170-ff4d-5f61-99b3-da56e9cc3369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dbdc170-ff4d-5f61-99b3-da56e9cc3369  

## Ownership & control

### Holdings / subsidiaries

- **First Western Holding, Ltd.** (director of) — https://whiteintel.dev/entity/e7c5e81d-2b1d-51ae-9ef8-c86da07044b1
- **First Western Holding, Ltd.** (treasurer of) — https://whiteintel.dev/entity/e7c5e81d-2b1d-51ae-9ef8-c86da07044b1
- **Second Western Holding, Ltd.** (director of) — https://whiteintel.dev/entity/73e04be1-fee1-58d4-bd26-97060be8c2a3
- **Second Western Holding, Ltd.** (treasurer of) — https://whiteintel.dev/entity/73e04be1-fee1-58d4-bd26-97060be8c2a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carter - Bernard F**. Human view: https://whiteintel.dev/entity/7dbdc170-ff4d-5f61-99b3-da56e9cc3369 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dbdc170-ff4d-5f61-99b3-da56e9cc3369._

_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"._