---
title: "CAROLI BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/032bd6bb-a942-5d73-9dbb-3331d115d86d
json: https://whiteintel.dev/api/public/dossier/032bd6bb-a942-5d73-9dbb-3331d115d86d
identifier: icij:icijol-55037913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLI BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/032bd6bb-a942-5d73-9dbb-3331d115d86d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/032bd6bb-a942-5d73-9dbb-3331d115d86d  

## Ownership & control

### Owners / controllers

- **CAROLI FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3c061c8-fb74-572e-98cd-84f231f75967
- **KENES B.V.** (shareholder of) — https://whiteintel.dev/entity/605e6383-0320-52cf-b952-1891cc835fcb

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

A **6-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLI BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/032bd6bb-a942-5d73-9dbb-3331d115d86d · Structured JSON: https://whiteintel.dev/api/public/dossier/032bd6bb-a942-5d73-9dbb-3331d115d86d._

_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"._