---
title: "COMFTAIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ebd1f25-9614-5894-85bf-7fad306bbacb
json: https://whiteintel.dev/api/public/dossier/2ebd1f25-9614-5894-85bf-7fad306bbacb
identifier: icij:icijol-55010530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMFTAIR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ebd1f25-9614-5894-85bf-7fad306bbacb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ebd1f25-9614-5894-85bf-7fad306bbacb  

## Ownership & control

### Owners / controllers

- **CARMEL CARUANA** (shareholder of) — https://whiteintel.dev/entity/43032ca3-5f1a-5d42-9759-8eeaf41ba9ca
- **MARIA CARUANA** (shareholder of) — https://whiteintel.dev/entity/9e126277-0179-5483-b855-ef87c958f08a

### 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)

**3** 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/55010530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMFTAIR LIMITED**. Human view: https://whiteintel.dev/entity/2ebd1f25-9614-5894-85bf-7fad306bbacb · Structured JSON: https://whiteintel.dev/api/public/dossier/2ebd1f25-9614-5894-85bf-7fad306bbacb._

_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"._