---
title: "MAURICE GARRIGUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acaba005-8244-5bbe-b295-2201ad2bdb9a
json: https://whiteintel.dev/api/public/dossier/acaba005-8244-5bbe-b295-2201ad2bdb9a
identifier: icij:icijol-56009631
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURICE GARRIGUE

**Type:** Organization  
**Jurisdiction:** FR  
**Identifier:** `icij:icijol-56009631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acaba005-8244-5bbe-b295-2201ad2bdb9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acaba005-8244-5bbe-b295-2201ad2bdb9a  

## Ownership & control

### Holdings / subsidiaries

- **CHARLOTTE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e4cb4dc8-4d68-57e0-afcd-f5d737a1a1b0
- **CHARLOTTE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e4cb4dc8-4d68-57e0-afcd-f5d737a1a1b0
- **CAROLINA CONSULTING LTD** (director of) — https://whiteintel.dev/entity/0a41e269-d742-5f91-af2b-c985655d226f
- **CAROLINA CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/0a41e269-d742-5f91-af2b-c985655d226f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE GARRIGUE**. Human view: https://whiteintel.dev/entity/acaba005-8244-5bbe-b295-2201ad2bdb9a · Structured JSON: https://whiteintel.dev/api/public/dossier/acaba005-8244-5bbe-b295-2201ad2bdb9a._

_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"._