---
title: "CARINA VERA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcb0f28-4a3e-516c-b000-7be74579b03b
json: https://whiteintel.dev/api/public/dossier/dfcb0f28-4a3e-516c-b000-7be74579b03b
identifier: icij:icijol-56056376
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARINA VERA LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56056376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfcb0f28-4a3e-516c-b000-7be74579b03b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcb0f28-4a3e-516c-b000-7be74579b03b  

## Ownership & control

### Holdings / subsidiaries

- **OLERICA LIMITED** (director of) — https://whiteintel.dev/entity/d859b904-e7c3-5e1c-a6ea-f63b73dd5562
- **OLERICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d859b904-e7c3-5e1c-a6ea-f63b73dd5562

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056376

## 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 **CARINA VERA LIMITED** — https://whiteintel.dev/entity/dfcb0f28-4a3e-516c-b000-7be74579b03b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARINA VERA LIMITED**. Human view: https://whiteintel.dev/entity/dfcb0f28-4a3e-516c-b000-7be74579b03b · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcb0f28-4a3e-516c-b000-7be74579b03b._

_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"._