---
title: "CARMEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
json: https://whiteintel.dev/api/public/dossier/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7
identifier: icij:icijol-55019102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARMEL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079927` — https://whiteintel.dev/entity/601b3e68-5042-54d7-b892-3e4c46b902ee
- **Carmel Limited** — GLEIF · `lei:4851004OX5N8DJLJKU97` — https://whiteintel.dev/entity/85f378a4-79c2-5349-ba53-9b04979e5be5

## Ownership & control

### Owners / controllers

- **WILLIAM L. HARDING** (shareholder of) — https://whiteintel.dev/entity/7828ca45-3a3e-57dd-bab7-291c32bb5386
- **NINETY FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/824ba6a7-fdc4-5099-92c8-a810f93abce7

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

A **11-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)

**5** 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/55019102

## 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 **CARMEL LIMITED** — https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL LIMITED**. Human view: https://whiteintel.dev/entity/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e810c2-3b7b-5b87-ab5c-9b380adcf0c7._

_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"._