---
title: "LESLIE CARBONARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183
json: https://whiteintel.dev/api/public/dossier/0763cbdf-d751-5393-8cd4-d4f6d86c2183
identifier: icij:icijol-56013023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LESLIE CARBONARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0763cbdf-d751-5393-8cd4-d4f6d86c2183  

## Ownership & control

### Holdings / subsidiaries

- **DIVINITY ART LIMITED** (legal representative of) — https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e
- **DIVINITY ART LIMITED** (secretary of) — https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e
- **DIVINITY ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESLIE CARBONARO**. Human view: https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183 · Structured JSON: https://whiteintel.dev/api/public/dossier/0763cbdf-d751-5393-8cd4-d4f6d86c2183._

_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"._