---
title: "Carwell Equities, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1756bcc-beaa-5b31-bdc1-76447af1435f
json: https://whiteintel.dev/api/public/dossier/c1756bcc-beaa-5b31-bdc1-76447af1435f
identifier: icij:icijol-230333
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carwell Equities, Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-230333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1756bcc-beaa-5b31-bdc1-76447af1435f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1756bcc-beaa-5b31-bdc1-76447af1435f  

## Ownership & control

### Owners / controllers

- **FIDELITAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1e39d9d-dcce-5f50-8a3e-b31c7fac811d
- **Bargello Limited** (shareholder of) — https://whiteintel.dev/entity/534d6bfc-5b45-568f-a291-65152888fe06
- **Artemis Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7ddb8592-c848-5f6d-b67b-39c72ca097c7

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

A **7-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/230333

## 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 **Carwell Equities, Ltd.** — https://whiteintel.dev/entity/c1756bcc-beaa-5b31-bdc1-76447af1435f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carwell Equities, Ltd.**. Human view: https://whiteintel.dev/entity/c1756bcc-beaa-5b31-bdc1-76447af1435f · Structured JSON: https://whiteintel.dev/api/public/dossier/c1756bcc-beaa-5b31-bdc1-76447af1435f._

_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"._