---
title: "CARLTON DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d175cad2-e261-5be5-94e3-022af468e26f
json: https://whiteintel.dev/api/public/dossier/d175cad2-e261-5be5-94e3-022af468e26f
identifier: icij:icijol-56091834
jurisdiction: TC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLTON DIRECTORS LIMITED

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-56091834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d175cad2-e261-5be5-94e3-022af468e26f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d175cad2-e261-5be5-94e3-022af468e26f  

## Ownership & control

### Holdings / subsidiaries

- **LION INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f9a90057-fb5d-52c1-a5a2-d6b0045add9c
- **LION INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9a90057-fb5d-52c1-a5a2-d6b0045add9c
- **ATLANTA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/36804974-a032-5aba-9515-1ebbcec947bb
- **ATLANTA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/36804974-a032-5aba-9515-1ebbcec947bb
- **SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/98575ad1-69f9-55fe-8260-f9b0f0ac6977
- **SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/98575ad1-69f9-55fe-8260-f9b0f0ac6977
- **MDINA CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f
- **MDINA CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f4865bd-a0f8-544d-92a6-e4f2b8e1045f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/d175cad2-e261-5be5-94e3-022af468e26f · Structured JSON: https://whiteintel.dev/api/public/dossier/d175cad2-e261-5be5-94e3-022af468e26f._

_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"._