---
title: "CARMICHAEL TREVOR A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efd69efd-05f5-5a8c-80f3-bc99ad705193
json: https://whiteintel.dev/api/public/dossier/efd69efd-05f5-5a8c-80f3-bc99ad705193
identifier: icij:icijol-110016633
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMICHAEL TREVOR A.

**Type:** Organization  
**Identifier:** `icij:icijol-110016633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efd69efd-05f5-5a8c-80f3-bc99ad705193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efd69efd-05f5-5a8c-80f3-bc99ad705193  

## Ownership & control

### Holdings / subsidiaries

- **FININVEST LIMITED** (power of attorney of) — https://whiteintel.dev/entity/bda7cec0-79fc-53f0-9d4e-971930b8f4d2
- **FASTECH EXPORT, INC.** (director of) — https://whiteintel.dev/entity/acfd9ced-62ca-520c-8cbd-193415aca989
- **ANDEAN INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/d8b5783a-c27a-5814-a7ec-80c0818cc457
- **ANDEAN HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/9d16f50e-dbe3-5483-9b23-b94f97fceb89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110016633

## 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 **CARMICHAEL TREVOR A.** — https://whiteintel.dev/entity/efd69efd-05f5-5a8c-80f3-bc99ad705193 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMICHAEL TREVOR A.**. Human view: https://whiteintel.dev/entity/efd69efd-05f5-5a8c-80f3-bc99ad705193 · Structured JSON: https://whiteintel.dev/api/public/dossier/efd69efd-05f5-5a8c-80f3-bc99ad705193._

_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"._