---
title: "CARMEN CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9214d2c7-a882-540c-99eb-25cf43f2207d
json: https://whiteintel.dev/api/public/dossier/9214d2c7-a882-540c-99eb-25cf43f2207d
identifier: icij:icijol-10182279
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10182279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9214d2c7-a882-540c-99eb-25cf43f2207d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9214d2c7-a882-540c-99eb-25cf43f2207d  

## Ownership & control

### Owners / controllers

- **Hill International Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/531be95a-d856-569e-a41b-e084120f58a5
- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c
- **INCA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7e7c0df-97b7-5921-960f-4ab3f10ee5b7
- **Superior Limited** (shareholder of) — https://whiteintel.dev/entity/a1061d52-0e22-5965-bd82-6ce38ae82971
- **Erie Limited** (shareholder of) — https://whiteintel.dev/entity/ccd51d32-e13d-5f0c-bd79-6d23b4050a48

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

A **5-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)

**5** 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/10182279

## 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 **CARMEN CORP.** — https://whiteintel.dev/entity/9214d2c7-a882-540c-99eb-25cf43f2207d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN CORP.**. Human view: https://whiteintel.dev/entity/9214d2c7-a882-540c-99eb-25cf43f2207d · Structured JSON: https://whiteintel.dev/api/public/dossier/9214d2c7-a882-540c-99eb-25cf43f2207d._

_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"._