---
title: "CAREYES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/accf9549-dc92-5fc3-983a-36d42339348a
json: https://whiteintel.dev/api/public/dossier/accf9549-dc92-5fc3-983a-36d42339348a
identifier: icij:icijol-10078528
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAREYES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10078528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/accf9549-dc92-5fc3-983a-36d42339348a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/accf9549-dc92-5fc3-983a-36d42339348a  

## Ownership & control

### Owners / controllers

- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aada810-4e0d-5e8f-8a55-7840721156d9
- **GUERNSEY INTERNATIONAL TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68ac5414-7bc4-5de0-8ad5-6ec8de1384b3
- **TOWN MILLS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ab9fa3-9eab-5896-a256-70b9e28ae508

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

A **3-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)

**3** 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/10078528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAREYES LIMITED**. Human view: https://whiteintel.dev/entity/accf9549-dc92-5fc3-983a-36d42339348a · Structured JSON: https://whiteintel.dev/api/public/dossier/accf9549-dc92-5fc3-983a-36d42339348a._

_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"._