---
title: "Carlton Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd63fc35-0652-5d03-9e34-d0e75f31d83d
json: https://whiteintel.dev/api/public/dossier/bd63fc35-0652-5d03-9e34-d0e75f31d83d
identifier: icij:icijol-21830
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carlton Services Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-21830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd63fc35-0652-5d03-9e34-d0e75f31d83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd63fc35-0652-5d03-9e34-d0e75f31d83d  

## Ownership & control

### Holdings / subsidiaries

- **Fina Capital Management Limited** (director of) — https://whiteintel.dev/entity/7eea4b99-5c09-515b-9458-79e2d34e018d
- **Nex Commerce Limited** (director of) — https://whiteintel.dev/entity/9ca8cac0-5947-57d8-a050-7a8b0c085e4c
- **Poul Management Limited** (director of) — https://whiteintel.dev/entity/ed84be93-5a5f-590e-b31e-68172bdb2ff6
- **Poul Management Limited** (shareholder of) — https://whiteintel.dev/entity/ed84be93-5a5f-590e-b31e-68172bdb2ff6
- **Gerrards International Group Limited** (shareholder of) — https://whiteintel.dev/entity/d2d17f5f-2caa-525e-806b-883d813c1813
- **Letson Worldwide Corporation** (shareholder of) — https://whiteintel.dev/entity/624cd921-e65c-57b6-a93c-c755ef0ee3ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21830

## 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 **Carlton Services Limited** — https://whiteintel.dev/entity/bd63fc35-0652-5d03-9e34-d0e75f31d83d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlton Services Limited**. Human view: https://whiteintel.dev/entity/bd63fc35-0652-5d03-9e34-d0e75f31d83d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd63fc35-0652-5d03-9e34-d0e75f31d83d._

_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"._