---
title: "CARMEL GOUDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860
json: https://whiteintel.dev/api/public/dossier/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860
identifier: icij:icijol-56026333
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL GOUDER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026333`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860  

## Ownership & control

### Holdings / subsidiaries

- **TOP PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/8aa1137d-e429-544b-a228-a45ff6cb8d5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026333

## 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 **CARMEL GOUDER** — https://whiteintel.dev/entity/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL GOUDER**. Human view: https://whiteintel.dev/entity/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac03ac4b-ad36-5a03-abfb-bb9f47ffd860._

_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"._