---
title: "Carlisle Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc6fe158-d71f-5d91-84de-1e621e2a98a2
json: https://whiteintel.dev/api/public/dossier/bc6fe158-d71f-5d91-84de-1e621e2a98a2
identifier: icij:icijol-10151472
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carlisle Invest Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10151472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc6fe158-d71f-5d91-84de-1e621e2a98a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc6fe158-d71f-5d91-84de-1e621e2a98a2  

## Ownership & control

### Owners / controllers

- **Western House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ef2ccda6-cc2e-52dd-8032-c949a9c61ee2
- **Marlborough Nominees Limitded** (shareholder of) — https://whiteintel.dev/entity/be0042ea-34db-51d7-8660-941fb8f7581e
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/41af3cee-541a-5acc-b520-3c2a3c11d7f3
- **Trident Nominees (Guernsey) Limited** (shareholder of) — https://whiteintel.dev/entity/ff998ce9-37a2-56ed-a47a-3b2738b6b3ee
- **Parish Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ecb3a6df-7c8d-5dfd-bfa6-971ee53cf88f
- **Parish Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/f8d6d000-7f95-5f3e-9755-224646b31633

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

A **6-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)

**6** 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/10151472

## 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 **Carlisle Invest Limited** — https://whiteintel.dev/entity/bc6fe158-d71f-5d91-84de-1e621e2a98a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlisle Invest Limited**. Human view: https://whiteintel.dev/entity/bc6fe158-d71f-5d91-84de-1e621e2a98a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc6fe158-d71f-5d91-84de-1e621e2a98a2._

_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"._