---
title: "J. CARRIMAN INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be01089b-5158-57c1-ac41-e91e17d93ec4
json: https://whiteintel.dev/api/public/dossier/be01089b-5158-57c1-ac41-e91e17d93ec4
identifier: icij:icijol-138394
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. CARRIMAN INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be01089b-5158-57c1-ac41-e91e17d93ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be01089b-5158-57c1-ac41-e91e17d93ec4  

## Ownership & control

### Owners / controllers

- **Sham Yee No Christina** (shareholder of) — https://whiteintel.dev/entity/c1e8c353-492d-52e4-9d6d-6f05322124c8
- **Wong Man Ming Melina** (shareholder of) — https://whiteintel.dev/entity/1b1b1ca4-860b-5376-89e8-93007c5c6402
- **CHEN Yu Chen (Carrie)** (shareholder of) — https://whiteintel.dev/entity/e3ea6531-7921-5842-8cf7-3c30f0339073

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/138394

## 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 **J. CARRIMAN INTERNATIONAL INC.** — https://whiteintel.dev/entity/be01089b-5158-57c1-ac41-e91e17d93ec4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. CARRIMAN INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/be01089b-5158-57c1-ac41-e91e17d93ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/be01089b-5158-57c1-ac41-e91e17d93ec4._

_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"._