---
title: "Carvert Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c8275f-0b20-5d65-b209-8e8a3491d177
json: https://whiteintel.dev/api/public/dossier/f2c8275f-0b20-5d65-b209-8e8a3491d177
identifier: icij:icijol-211383
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carvert Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-211383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2c8275f-0b20-5d65-b209-8e8a3491d177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c8275f-0b20-5d65-b209-8e8a3491d177  

## Ownership & control

### Owners / controllers

- **Stanley Williams** (shareholder of) — https://whiteintel.dev/entity/076b9709-ce81-55f1-97f8-2a824f6d1b30
- **Zatolokin Anton** (shareholder of) — https://whiteintel.dev/entity/6bedae4d-8de6-5c23-aaa8-064a27f462bc

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

A **7-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)

**3** 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/211383

## 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 **Carvert Enterprises Ltd.** — https://whiteintel.dev/entity/f2c8275f-0b20-5d65-b209-8e8a3491d177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carvert Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/f2c8275f-0b20-5d65-b209-8e8a3491d177 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c8275f-0b20-5d65-b209-8e8a3491d177._

_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"._