---
title: "CARMICHAEL TREVOR A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bab1920e-07cf-5b0c-869a-021d3e96a0fa
json: https://whiteintel.dev/api/public/dossier/bab1920e-07cf-5b0c-869a-021d3e96a0fa
identifier: icij:icijol-110009615
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A

**Type:** Organization  
**Identifier:** `icij:icijol-110009615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bab1920e-07cf-5b0c-869a-021d3e96a0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bab1920e-07cf-5b0c-869a-021d3e96a0fa  

## Ownership & control

### Holdings / subsidiaries

- **CHARIOTS OF HIRE INDEMNITY (BARBADOS) LTD** (director of) — https://whiteintel.dev/entity/fc8c9cbb-c13f-5bcc-9076-a0922644ed4e
- **KINELL INSURANCE COMPANY, LTD.** (director of) — https://whiteintel.dev/entity/fa9dc703-c815-594f-9d36-d0fa23a6864d
- **AMERICAN NETWORK INSURANCE (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/ce6465b1-c390-53e3-b04f-f3dd5c7414b6
- **LONGVEST (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/c2735abf-68a7-51f9-afe2-d806fdb2753f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110009615

## 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/bab1920e-07cf-5b0c-869a-021d3e96a0fa · 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/bab1920e-07cf-5b0c-869a-021d3e96a0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/bab1920e-07cf-5b0c-869a-021d3e96a0fa._

_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"._