---
title: "HELEN CARROLL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25
json: https://whiteintel.dev/api/public/dossier/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25
identifier: icij:icijol-56101625
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HELEN CARROLL

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25  

## Ownership & control

### Holdings / subsidiaries

- **TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8604c84d-f3d3-568e-aa1d-a82fc7895226
- **TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8604c84d-f3d3-568e-aa1d-a82fc7895226
- **CUSTOM HOUSE CENTRAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456
- **CUSTOM HOUSE CENTRAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101625

## 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 **HELEN CARROLL** — https://whiteintel.dev/entity/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELEN CARROLL**. Human view: https://whiteintel.dev/entity/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bb5ea7-bc77-5b0b-ac1e-7db363e78c25._

_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"._