---
title: "CARMEN FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fe910b0-59ba-5d79-98d6-2cdef026b282
json: https://whiteintel.dev/api/public/dossier/2fe910b0-59ba-5d79-98d6-2cdef026b282
identifier: icij:icijol-56063886
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fe910b0-59ba-5d79-98d6-2cdef026b282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fe910b0-59ba-5d79-98d6-2cdef026b282  

## Ownership & control

### Holdings / subsidiaries

- **TAMARAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/d44e35be-f324-5852-8e65-57943a612525

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN FINO**. Human view: https://whiteintel.dev/entity/2fe910b0-59ba-5d79-98d6-2cdef026b282 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fe910b0-59ba-5d79-98d6-2cdef026b282._

_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"._