---
title: "CARTY AUTO PARTS & ACCESSORIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8
json: https://whiteintel.dev/api/public/dossier/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8
identifier: icij:icijol-85035351
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARTY AUTO PARTS & ACCESSORIES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85035351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8  

## Ownership & control

### Owners / controllers

- **CARTY JIMENEZ, JOSE ALTAGRACIA** (proxy of) — https://whiteintel.dev/entity/f9ce057c-11d8-5376-8eb0-e50f8924cf99
- **CARTY, HECTOR FERNANDO** (owner of) — https://whiteintel.dev/entity/ac3cb4da-9d33-53b8-b46f-e9592b6f434e

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85035351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTY AUTO PARTS & ACCESSORIES**. Human view: https://whiteintel.dev/entity/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9d6129e-58df-5e1b-bd1b-bdc91fce4ae8._

_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"._