Who owns CARVELLE GROUP LLC?

In the current sources, CARVELLE GROUP LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARVELLE GROUP LLC's risk level?

WhiteIntel flags CARVELLE GROUP LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARVELLE GROUP LLC appear across sources?

CARVELLE GROUP LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CARVELLE GROUP LLC

Name: CARVELLE GROUP LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARVELLE GROUP LLC, Company, BS

CARVELLE GROUP LLC — Bahamas company (icij:icijol-10187993). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10187993CompanyBS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CARVELLE GROUP LLC
- GAIRNS LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARVELLE GROUP LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GAIRNS LTD.
Also holds roles at 30 other companies
- NEXSA TRADING LTD.shareholder of
- MOCHICA ENTERPRISES LLCshareholder of
- IZACA GROUP LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CARVELLE GROUP LLC?: In the current sources, CARVELLE GROUP LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARVELLE GROUP LLC's risk level?: WhiteIntel flags CARVELLE GROUP LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARVELLE GROUP LLC appear across sources?: CARVELLE GROUP LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.