---
title: "CARMICHAEL TREVOR A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1d82eca-dbe2-59d0-a592-aaece5e95277
json: https://whiteintel.dev/api/public/dossier/b1d82eca-dbe2-59d0-a592-aaece5e95277
identifier: icij:icijol-110099278
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A.

**Type:** Organization  
**Identifier:** `icij:icijol-110099278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1d82eca-dbe2-59d0-a592-aaece5e95277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1d82eca-dbe2-59d0-a592-aaece5e95277  

## Ownership & control

### Holdings / subsidiaries

- **CARLETON COURT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/408bf49c-87ba-56d2-ad0d-dc53d85dff36
- **BSC FSC, INC.** (director of) — https://whiteintel.dev/entity/a35c6c67-cd66-51a2-9e16-8528cbc8b56a
- **MECH-MART INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/cb5ce5ac-fa66-5d20-bdfa-1aa5636155ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110099278

## 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 **CARMICHAEL TREVOR A.** — https://whiteintel.dev/entity/b1d82eca-dbe2-59d0-a592-aaece5e95277 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A.**. Human view: https://whiteintel.dev/entity/b1d82eca-dbe2-59d0-a592-aaece5e95277 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1d82eca-dbe2-59d0-a592-aaece5e95277._

_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"._