---
title: "MICHAEL CARTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30e1059d-45c8-5dfb-9fb1-e02eba83d81d
json: https://whiteintel.dev/api/public/dossier/30e1059d-45c8-5dfb-9fb1-e02eba83d81d
identifier: icij:icijol-56053886
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CARTER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053886`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30e1059d-45c8-5dfb-9fb1-e02eba83d81d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30e1059d-45c8-5dfb-9fb1-e02eba83d81d  

## Ownership & control

### Holdings / subsidiaries

- **MAVELL SECURITY CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/cc3cf849-fc5a-5068-83f9-2417994cf0e3
- **MAVELL SECURITY CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/cc3cf849-fc5a-5068-83f9-2417994cf0e3
- **MAVELL SECURITY CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/cc3cf849-fc5a-5068-83f9-2417994cf0e3
- **MAVELL SECURITY CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/cc3cf849-fc5a-5068-83f9-2417994cf0e3
- **MCS CONSULTANCY & TRADING LTD** (director of) — https://whiteintel.dev/entity/af434df3-6361-5a75-a939-658bff428660
- **MCS CONSULTANCY & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/af434df3-6361-5a75-a939-658bff428660
- **MCS CONSULTANCY & TRADING LTD** (secretary of) — https://whiteintel.dev/entity/af434df3-6361-5a75-a939-658bff428660
- **MCS CONSULTANCY & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/af434df3-6361-5a75-a939-658bff428660

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CARTER**. Human view: https://whiteintel.dev/entity/30e1059d-45c8-5dfb-9fb1-e02eba83d81d · Structured JSON: https://whiteintel.dev/api/public/dossier/30e1059d-45c8-5dfb-9fb1-e02eba83d81d._

_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"._