---
title: "CARAVELIS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee
json: https://whiteintel.dev/api/public/dossier/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee
identifier: icij:icijol-55068697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARAVELIS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee  

## Ownership & control

### Owners / controllers

- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **HORIZON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c2fbca6-b090-57a9-8add-17d4ee6dea5f

### 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)

**5** 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/55068697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAVELIS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee · Structured JSON: https://whiteintel.dev/api/public/dossier/1256bf9b-a6c0-5e5a-bcad-fb4a49a13bee._

_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"._