---
title: "CARINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177
json: https://whiteintel.dev/api/public/dossier/84381218-2cf3-596e-8831-d421e5e91177
identifier: icij:icijol-10086551
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARINE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10086551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84381218-2cf3-596e-8831-d421e5e91177  

## Ownership & control

### Owners / controllers

- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f08258cc-af3a-5f5c-84ac-6412c5b091e8
- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/56f64388-4be9-5d0e-a78d-1cc3d52479ea

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10086551

## 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 **CARINE LIMITED** — https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARINE LIMITED**. Human view: https://whiteintel.dev/entity/84381218-2cf3-596e-8831-d421e5e91177 · Structured JSON: https://whiteintel.dev/api/public/dossier/84381218-2cf3-596e-8831-d421e5e91177._

_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"._