---
title: "Soares Sr. - Carl M. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91572dbf-719e-5509-bc7d-68f6ede7566d
json: https://whiteintel.dev/api/public/dossier/91572dbf-719e-5509-bc7d-68f6ede7566d
identifier: icij:icijol-80126283
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Soares Sr. - Carl M.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80126283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91572dbf-719e-5509-bc7d-68f6ede7566d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91572dbf-719e-5509-bc7d-68f6ede7566d  

## Ownership & control

### Holdings / subsidiaries

- **TOWN & COUNTRY CARPET LIMITED** (director of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e
- **TOWN & COUNTRY CARPET LIMITED** (president of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e
- **TOWN & COUNTRY CARPET LIMITED** (shareholder of) — https://whiteintel.dev/entity/c745d74e-c334-5eba-a4cb-95daacb4819e
- **Town & Country Building Service Contractors Limited** (director of) — https://whiteintel.dev/entity/08849c73-bad2-525c-b405-8f70dde1b376
- **Town & Country Building Service Contractors Limited** (president of) — https://whiteintel.dev/entity/08849c73-bad2-525c-b405-8f70dde1b376
- **Town & Country Building Service Contractors Limited** (shareholder of) — https://whiteintel.dev/entity/08849c73-bad2-525c-b405-8f70dde1b376
- **Robert Hewson Limited** (director of) — https://whiteintel.dev/entity/14ebbb88-7844-5957-a5f2-b5048d97f91c
- **Robert Hewson Limited** (president of) — https://whiteintel.dev/entity/14ebbb88-7844-5957-a5f2-b5048d97f91c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126283

## 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 **Soares Sr. - Carl M.** — https://whiteintel.dev/entity/91572dbf-719e-5509-bc7d-68f6ede7566d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soares Sr. - Carl M.**. Human view: https://whiteintel.dev/entity/91572dbf-719e-5509-bc7d-68f6ede7566d · Structured JSON: https://whiteintel.dev/api/public/dossier/91572dbf-719e-5509-bc7d-68f6ede7566d._

_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"._