---
title: "CARL GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb57970a-0859-5e7e-bc6e-c05fb698e981
json: https://whiteintel.dev/api/public/dossier/eb57970a-0859-5e7e-bc6e-c05fb698e981
identifier: icij:icijol-10068157
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARL GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-10068157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb57970a-0859-5e7e-bc6e-c05fb698e981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb57970a-0859-5e7e-bc6e-c05fb698e981  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c033f5b6-4e73-5efe-93b5-7e72bb6ce029
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ba722621-9e1f-5bb5-9283-c6ef41c3f226
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0c88f212-6b42-5290-a24f-7d1dd3a5e70c

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10068157

## 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 **CARL GROUP SERVICES LIMITED** — https://whiteintel.dev/entity/eb57970a-0859-5e7e-bc6e-c05fb698e981 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARL GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/eb57970a-0859-5e7e-bc6e-c05fb698e981 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb57970a-0859-5e7e-bc6e-c05fb698e981._

_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"._