---
title: "CARMICHAEL TREVOR A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc19de7-7662-5a37-9625-8ac351864e71
json: https://whiteintel.dev/api/public/dossier/dfc19de7-7662-5a37-9625-8ac351864e71
identifier: icij:icijol-110008188
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A

**Type:** Organization  
**Identifier:** `icij:icijol-110008188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc19de7-7662-5a37-9625-8ac351864e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc19de7-7662-5a37-9625-8ac351864e71  

## Ownership & control

### Holdings / subsidiaries

- **GILBOA INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d2304c9f-e9ee-5217-a23e-5e6119353bfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110008188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A**. Human view: https://whiteintel.dev/entity/dfc19de7-7662-5a37-9625-8ac351864e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc19de7-7662-5a37-9625-8ac351864e71._

_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"._