---
title: "CARBONDALE HILL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a04404b9-85a2-5040-b7a7-d687fa918e45
json: https://whiteintel.dev/api/public/dossier/a04404b9-85a2-5040-b7a7-d687fa918e45
identifier: icij:icijol-20114024
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARBONDALE HILL CORP.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20114024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a04404b9-85a2-5040-b7a7-d687fa918e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a04404b9-85a2-5040-b7a7-d687fa918e45  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARBONDALE HILL CORP.** — GLEIF · `lei:529900724LJJPW3T6270` — https://whiteintel.dev/entity/7fbe85fd-3a71-5b08-9f73-fa4a1c6f1d4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20114024

## 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 **CARBONDALE HILL CORP.** — https://whiteintel.dev/entity/a04404b9-85a2-5040-b7a7-d687fa918e45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARBONDALE HILL CORP.**. Human view: https://whiteintel.dev/entity/a04404b9-85a2-5040-b7a7-d687fa918e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/a04404b9-85a2-5040-b7a7-d687fa918e45._

_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"._