---
title: "CARMAN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8385620-7887-54fa-b25f-ee02af8a89da
json: https://whiteintel.dev/api/public/dossier/d8385620-7887-54fa-b25f-ee02af8a89da
identifier: icij:icijol-10108771
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMAN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10108771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8385620-7887-54fa-b25f-ee02af8a89da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8385620-7887-54fa-b25f-ee02af8a89da  

## Ownership & control

### Owners / controllers

- **STANDARD BANK NOMINEES (MANNIN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee089d08-0f38-53ab-98f7-e7871e853700
- **STANDARD BANK MANX NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbd2f875-04e9-5f49-88ae-c095e2fb056f
- **LUMBRO NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a
- **COTILLION TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/16b42c58-227c-5d4f-b607-27b0b87fda54

### 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/10108771

## 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 **CARMAN TRADING LIMITED** — https://whiteintel.dev/entity/d8385620-7887-54fa-b25f-ee02af8a89da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMAN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d8385620-7887-54fa-b25f-ee02af8a89da · Structured JSON: https://whiteintel.dev/api/public/dossier/d8385620-7887-54fa-b25f-ee02af8a89da._

_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"._