---
title: "Carvagnan Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
json: https://whiteintel.dev/api/public/dossier/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
identifier: icij:icijol-82010364
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carvagnan Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea  

## Ownership & control

### Owners / controllers

- **Cope - Christopher Douglas Bailye** (shareholder of) — https://whiteintel.dev/entity/465845b1-36bc-59c8-bd92-87113f294f33
- **Cope - Christopher Douglas Bailye** (ultimate beneficial owner of) — https://whiteintel.dev/entity/465845b1-36bc-59c8-bd92-87113f294f33
- **Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/693313dd-3612-5613-981a-02c8b366e3c2
- **Moffett - Faye Patricia** (shareholder of) — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e
- **Moffett - Faye Patricia** (ultimate beneficial owner of) — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e
- **F.P. Moffett and Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/749b7144-ca68-5333-930f-5efd22757ea9
- **Humphrey - Mark Stephen** (shareholder of) — https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006
- **Wolstenholme Rimmer - John McCrohon** (shareholder of) — https://whiteintel.dev/entity/ad79851b-e8eb-56f3-80b1-0d63e873fb8c
- **Wolstenholme Rimmer - John McCrohon** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ad79851b-e8eb-56f3-80b1-0d63e873fb8c
- **Karran - Geoffrey Friend** (shareholder of) — https://whiteintel.dev/entity/bb2c1f23-4419-5eab-b246-edd96bf813a8
- **Melia - John Anthony** (shareholder of) — https://whiteintel.dev/entity/23cf8c05-903a-581e-a630-01aab82d161d
- **Melia - John Anthony** (ultimate beneficial owner of) — https://whiteintel.dev/entity/23cf8c05-903a-581e-a630-01aab82d161d
- **Morris - Paul David** (shareholder of) — https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b
- **Morris - Paul David** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d57be7d0-fe6b-5d1e-87ea-9898626dca9b
- **N.B.A. Verardi and Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/707f70c4-4fa1-5322-9eee-9ea55e18755f
- **Verardi - Nicholas Brian Achille** (shareholder of) — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72
- **Verardi - Nicholas Brian Achille** (ultimate beneficial owner of) — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72
- **Cain - Simon Thomas Hugh** (shareholder of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e
- **Cain - Simon Thomas Hugh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e
- **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a
- **Dowling - Sean Kevin - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a
- **Sean K. Dowling & Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/b32438e3-aa01-5777-b927-8b1370257f8a
- **Harding - Simon Joel** (shareholder of) — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d
- **Harding - Simon Joel** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d
- **Simon Harding & Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/c542a338-0a43-5ed0-bdb0-6ba8dcbff249

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

A **25-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)

**11** 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/82010364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carvagnan Limited**. Human view: https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea._

_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"._