---
title: "CARILLON ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2006f30-c0cc-53d2-9f23-32ede0aaa008
json: https://whiteintel.dev/api/public/dossier/d2006f30-c0cc-53d2-9f23-32ede0aaa008
identifier: icij:icijol-10149033
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARILLON ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10149033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2006f30-c0cc-53d2-9f23-32ede0aaa008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2006f30-c0cc-53d2-9f23-32ede0aaa008  

## Ownership & control

### Owners / controllers

- **MAKSYM GORONDIL** (shareholder of) — https://whiteintel.dev/entity/db9b12d8-f542-5aaa-a828-c0b541daf4d2
- **MYKOLA IAKHYMETS** (shareholder of) — https://whiteintel.dev/entity/fb9d0057-88d9-5e64-a5c1-56752c94b50d
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/892a3f3a-88b7-54af-a93e-0bd66ae401c4
- **PRIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f7f09b9-b8c8-5460-bb9e-2ef330fc2f54

### 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/10149033

## 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 **CARILLON ENTERPRISES LIMITED** — https://whiteintel.dev/entity/d2006f30-c0cc-53d2-9f23-32ede0aaa008 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLON ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/d2006f30-c0cc-53d2-9f23-32ede0aaa008 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2006f30-c0cc-53d2-9f23-32ede0aaa008._

_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"._