---
title: "CARMICHAEL TERVOR A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de57d70-c076-5cdd-9aad-111a5fdf9acf
json: https://whiteintel.dev/api/public/dossier/7de57d70-c076-5cdd-9aad-111a5fdf9acf
identifier: icij:icijol-110099246
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TERVOR A.

**Type:** Organization  
**Identifier:** `icij:icijol-110099246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7de57d70-c076-5cdd-9aad-111a5fdf9acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de57d70-c076-5cdd-9aad-111a5fdf9acf  

## Ownership & control

### Holdings / subsidiaries

- **CFN ROYAL RETREAT INC.** (power of attorney of) — https://whiteintel.dev/entity/f06af59d-fe4c-5af2-9c91-53846570d73a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110099246

## 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 **CARMICHAEL TERVOR A.** — https://whiteintel.dev/entity/7de57d70-c076-5cdd-9aad-111a5fdf9acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TERVOR A.**. Human view: https://whiteintel.dev/entity/7de57d70-c076-5cdd-9aad-111a5fdf9acf · Structured JSON: https://whiteintel.dev/api/public/dossier/7de57d70-c076-5cdd-9aad-111a5fdf9acf._

_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"._