---
title: "Mathis - Carol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d519b05d-4bb8-5bef-bf62-9c139340848c
json: https://whiteintel.dev/api/public/dossier/d519b05d-4bb8-5bef-bf62-9c139340848c
identifier: icij:icijol-80099183
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mathis - Carol

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80099183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d519b05d-4bb8-5bef-bf62-9c139340848c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d519b05d-4bb8-5bef-bf62-9c139340848c  

## Ownership & control

### Holdings / subsidiaries

- **Greenwich International, Ltd.** (director of) — https://whiteintel.dev/entity/ff8a9cee-ea60-5e39-9f80-7c881998950d
- **Greenwich International, Ltd.** (vice-president of) — https://whiteintel.dev/entity/ff8a9cee-ea60-5e39-9f80-7c881998950d
- **SMBC Aviation Capital GAL Holdings Limited** (chief financial officer of) — https://whiteintel.dev/entity/6e763047-f06e-5c46-bd7c-40fd185eb495
- **SMBC Aviation Capital GAL Holdings Limited** (director of) — https://whiteintel.dev/entity/6e763047-f06e-5c46-bd7c-40fd185eb495

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80099183

## 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 **Mathis - Carol** — https://whiteintel.dev/entity/d519b05d-4bb8-5bef-bf62-9c139340848c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mathis - Carol**. Human view: https://whiteintel.dev/entity/d519b05d-4bb8-5bef-bf62-9c139340848c · Structured JSON: https://whiteintel.dev/api/public/dossier/d519b05d-4bb8-5bef-bf62-9c139340848c._

_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"._