---
title: "CARMEN GENERAL PARTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc931f7-ea6a-512b-86fe-72c276dea97f
json: https://whiteintel.dev/api/public/dossier/cfc931f7-ea6a-512b-86fe-72c276dea97f
identifier: icij:icijol-10096857
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN GENERAL PARTNER LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10096857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfc931f7-ea6a-512b-86fe-72c276dea97f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc931f7-ea6a-512b-86fe-72c276dea97f  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f77167-dacd-5dd3-8e47-20d1763e2d1a
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/476b4a32-6de2-5427-866e-b57a9b839b37
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e1c0260-ed2f-5722-8630-9827451a94f9
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6795370c-adf4-55f8-843f-611959419ba3

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

A **4-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)

**2** 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/10096857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN GENERAL PARTNER LIMITED**. Human view: https://whiteintel.dev/entity/cfc931f7-ea6a-512b-86fe-72c276dea97f · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc931f7-ea6a-512b-86fe-72c276dea97f._

_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"._