---
title: "PERIWINKLE EXPLORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc
json: https://whiteintel.dev/api/public/dossier/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc
identifier: icij:icijol-10117831
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERIWINKLE EXPLORATION LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10117831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER RIVETT CARNAC** (shareholder of) — https://whiteintel.dev/entity/95071d82-e2bd-5370-af03-9c6eeb16f71f
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10117831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERIWINKLE EXPLORATION LIMITED**. Human view: https://whiteintel.dev/entity/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc · Structured JSON: https://whiteintel.dev/api/public/dossier/9cd466c2-cd0e-5b13-bbb2-d6e0d81f81bc._

_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"._