---
title: "CARAD Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189
json: https://whiteintel.dev/api/public/dossier/c72d9eab-be23-50fd-a68b-c00f2050f189
identifier: icij:icijol-80044569
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARAD Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80044569`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72d9eab-be23-50fd-a68b-c00f2050f189  

## Ownership & control

### Holdings / subsidiaries

- **White Stallion Corporation** (shareholder of) — https://whiteintel.dev/entity/c6ecb63b-775c-5c45-84f2-14b4cf8f0aa6
- **BB Jet Corporation, Ltd.** (shareholder of) — https://whiteintel.dev/entity/56352847-331b-55e2-aae8-bcb174a0932f
- **Guinep Limited** (secretary of) — https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291
- **Guinep Limited** (shareholder of) — https://whiteintel.dev/entity/3544d911-7363-502d-bffd-e694d8863291
- **SUNSET INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d74fdf8-19df-5d6f-b840-efd1a1c41c6b
- **Midas Touch Investments Limited** (shareholder of) — https://whiteintel.dev/entity/301fb48c-5473-5a3f-ae98-97029803ee32
- **Auric Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/9063d60f-bb34-527d-b1d3-d95631400d02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044569

## 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 **CARAD Limited** — https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAD Limited**. Human view: https://whiteintel.dev/entity/c72d9eab-be23-50fd-a68b-c00f2050f189 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72d9eab-be23-50fd-a68b-c00f2050f189._

_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"._