---
title: "CARVEL CONSOLIDATED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dedddce-df39-526f-9e9f-64b2d67de8b5
json: https://whiteintel.dev/api/public/dossier/9dedddce-df39-526f-9e9f-64b2d67de8b5
identifier: icij:icijol-198972
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARVEL CONSOLIDATED LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-198972`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9dedddce-df39-526f-9e9f-64b2d67de8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dedddce-df39-526f-9e9f-64b2d67de8b5  

## Ownership & control

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

A **1-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/198972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVEL CONSOLIDATED LIMITED**. Human view: https://whiteintel.dev/entity/9dedddce-df39-526f-9e9f-64b2d67de8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dedddce-df39-526f-9e9f-64b2d67de8b5._

_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"._