---
title: "Summers - Carol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e93e9e-b904-5ee5-95f1-374297af4c1d
json: https://whiteintel.dev/api/public/dossier/f4e93e9e-b904-5ee5-95f1-374297af4c1d
identifier: icij:icijol-80129246
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Summers - Carol

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80129246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e93e9e-b904-5ee5-95f1-374297af4c1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e93e9e-b904-5ee5-95f1-374297af4c1d  

## Ownership & control

### Holdings / subsidiaries

- **Engravers Limited** (secretary of) — https://whiteintel.dev/entity/3ff7ed09-3db5-55a1-b76f-09a1bb4efb01
- **St. George Development Company Limited** (secretary of) — https://whiteintel.dev/entity/4fd4e63d-e7a5-5bf3-811e-66c7c97abf0e
- **THE SUPERMART LIMITED** (secretary of) — https://whiteintel.dev/entity/62e100e6-236c-55c7-887b-46b569aacc4c
- **SCIB (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/66c55ea2-6501-5ffe-8e32-b3a2a6fce918
- **Vesta Limited** (secretary of) — https://whiteintel.dev/entity/ede73eaa-3763-5b1e-b123-9d88a88e64d8
- **The White Horse Tavern Limited** (secretary of) — https://whiteintel.dev/entity/76f22e5d-0265-5c6e-967c-904f183f48d6
- **Lantana Colony Club Limited** (secretary of) — https://whiteintel.dev/entity/782a984d-2859-537b-93e3-a4895986eea6
- **Swizzle Ltd.** (secretary of) — https://whiteintel.dev/entity/3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2
- **Resort Photo Services Limited** (is signatory for) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c
- **Resort Photo Services Limited** (secretary of) — https://whiteintel.dev/entity/a24c2a19-2650-52cf-ae17-8973ba034e7c
- **SAFINVEST INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8abe2f46-40d0-518d-8302-28b640a52395
- **Hawthorne Insurance Company Limited** (secretary of) — https://whiteintel.dev/entity/28093d28-50a4-5cff-9a85-8a0cd84edf93

…and **148** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80129246

## 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 **Summers - Carol** — https://whiteintel.dev/entity/f4e93e9e-b904-5ee5-95f1-374297af4c1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Summers - Carol**. Human view: https://whiteintel.dev/entity/f4e93e9e-b904-5ee5-95f1-374297af4c1d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e93e9e-b904-5ee5-95f1-374297af4c1d._

_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"._