---
title: "CAROLINE CARBONARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d51549-522a-5cef-a5b4-4bc5284b64a3
json: https://whiteintel.dev/api/public/dossier/13d51549-522a-5cef-a5b4-4bc5284b64a3
identifier: icij:icijol-56062099
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE CARBONARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13d51549-522a-5cef-a5b4-4bc5284b64a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d51549-522a-5cef-a5b4-4bc5284b64a3  

## Ownership & control

### Holdings / subsidiaries

- **CHAGRA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4503d6dc-c471-510a-9b10-f9e0def47680
- **GALAXY HOLIDAY RESORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE CARBONARO**. Human view: https://whiteintel.dev/entity/13d51549-522a-5cef-a5b4-4bc5284b64a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d51549-522a-5cef-a5b4-4bc5284b64a3._

_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"._