---
title: "CARITA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb
json: https://whiteintel.dev/api/public/dossier/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb
identifier: icij:icijol-10124363
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARITA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10124363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb  

## Ownership & control

### Owners / controllers

- **ROGER JAMES ADSHEAD** (shareholder of) — https://whiteintel.dev/entity/8cad423b-397a-5c76-aa78-2abba91789cf
- **TRACY KRISTENE ADSHEAD** (shareholder of) — https://whiteintel.dev/entity/3a2ec643-6a8c-5b39-af29-4dde5382a189
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d1e3025-d4cf-58a5-b3e9-e99549b8ae59

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

A **4-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)

**2** 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/10124363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARITA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa6ddee-9a5e-57d0-8d52-652aa5c049fb._

_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"._