---
title: "CARMICHAEL TREVOR A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540
json: https://whiteintel.dev/api/public/dossier/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540
identifier: icij:icijol-110079216
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A

**Type:** Organization  
**Identifier:** `icij:icijol-110079216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540  

## Ownership & control

### Holdings / subsidiaries

- **CIC CAPITAL CORPORATION** (director of) — https://whiteintel.dev/entity/af9b1ce9-36a1-56b3-ba44-c295af631f51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110079216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A**. Human view: https://whiteintel.dev/entity/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1dc5c4f-c593-592a-b3ec-d79bdcd1f540._

_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"._