---
title: "CARVELLE GROUP LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9
json: https://whiteintel.dev/api/public/dossier/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9
identifier: icij:icijol-10187993
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARVELLE GROUP LLC

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10187993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9  

## Ownership & control

### Owners / controllers

- **GAIRNS LTD.** (shareholder of) — https://whiteintel.dev/entity/22317aed-d255-5764-8c0b-e8982a374a45

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

A **1-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/10187993

## 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 **CARVELLE GROUP LLC** — https://whiteintel.dev/entity/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARVELLE GROUP LLC**. Human view: https://whiteintel.dev/entity/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcfe9d86-3b24-54ad-ac49-bc8b2736dfd9._

_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"._