---
title: "Lightbourne - Carmen J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd7d316-d8b7-5d47-ba6d-0b617e9be245
json: https://whiteintel.dev/api/public/dossier/7fd7d316-d8b7-5d47-ba6d-0b617e9be245
identifier: icij:icijol-80093446
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lightbourne - Carmen J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80093446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fd7d316-d8b7-5d47-ba6d-0b617e9be245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd7d316-d8b7-5d47-ba6d-0b617e9be245  

## Ownership & control

### Holdings / subsidiaries

- **Chiswick Investments Limited** (director of) — https://whiteintel.dev/entity/bfd4233f-6860-510a-b8b7-84be625cf5ed
- **The Estes Ottawa Holdings Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/4167056b-2b38-55f6-9c5a-f0c525845fbf
- **The Estes Ottawa Holdings Ltd.** (director of) — https://whiteintel.dev/entity/4167056b-2b38-55f6-9c5a-f0c525845fbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80093446

## 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 **Lightbourne - Carmen J** — https://whiteintel.dev/entity/7fd7d316-d8b7-5d47-ba6d-0b617e9be245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lightbourne - Carmen J**. Human view: https://whiteintel.dev/entity/7fd7d316-d8b7-5d47-ba6d-0b617e9be245 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd7d316-d8b7-5d47-ba6d-0b617e9be245._

_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"._