---
title: "CARMEL FOCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0180386d-eb40-5da5-9daa-1d72735167c0
json: https://whiteintel.dev/api/public/dossier/0180386d-eb40-5da5-9daa-1d72735167c0
identifier: icij:icijol-56044807
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL FOCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0180386d-eb40-5da5-9daa-1d72735167c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0180386d-eb40-5da5-9daa-1d72735167c0  

## Ownership & control

### Holdings / subsidiaries

- **MERMAID MEDIA ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/0a27b8fb-fe89-5c44-89e2-1074e4ffb48d
- **MERMAID MEDIA ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a27b8fb-fe89-5c44-89e2-1074e4ffb48d
- **MERMAID MEDIA ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a27b8fb-fe89-5c44-89e2-1074e4ffb48d
- **BISAZZA DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/0fe03ee5-3379-5c86-8947-aaa5052ccd8a
- **BISAZZA DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fe03ee5-3379-5c86-8947-aaa5052ccd8a
- **BISAZZA DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/0fe03ee5-3379-5c86-8947-aaa5052ccd8a
- **BISAZZA DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fe03ee5-3379-5c86-8947-aaa5052ccd8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044807

## 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 **CARMEL FOCA** — https://whiteintel.dev/entity/0180386d-eb40-5da5-9daa-1d72735167c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL FOCA**. Human view: https://whiteintel.dev/entity/0180386d-eb40-5da5-9daa-1d72735167c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0180386d-eb40-5da5-9daa-1d72735167c0._

_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"._