---
title: "NEVILLE CARABOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db
json: https://whiteintel.dev/api/public/dossier/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db
identifier: icij:icijol-56015781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE CARABOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db  

## Ownership & control

### Holdings / subsidiaries

- **ZAHAV Holding Ltd** (secretary of) — https://whiteintel.dev/entity/5a717578-58c3-503c-8154-4d2658ee9235
- **NIVA Holding Ltd** (secretary of) — https://whiteintel.dev/entity/79d69394-9c0f-58ea-b465-f81e4fdce002
- **NIVA PRIVATE EQUITY LTD** (secretary of) — https://whiteintel.dev/entity/f4c4d061-011c-529e-9f42-4edc95a9656b
- **NIVA TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/915b49f8-ae41-5eae-b754-9a711f7ce01c
- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874
- **HERITAGE CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a51ad59-0322-58fb-9555-12e498327874
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/738d5d52-8cf3-532d-8069-6a30f9de5cce
- **HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/738d5d52-8cf3-532d-8069-6a30f9de5cce
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3
- **HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fadf58a0-e1f5-5d62-aa53-8d382f8d24b3
- **ITEM LIMITED** (director of) — https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
- **ITEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/90bb0b62-e8e9-5181-98a2-d7859b0e84a3
- **BC EUROPEAN CAPITAL IX LIMITED** (director of) — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce
- **BC EUROPEAN CAPITAL IX LIMITED** (legal representative of) — https://whiteintel.dev/entity/3065b959-efcd-5c98-8c92-ab99336ea6ce
- **KYNARETH LIMITED** (secretary of) — https://whiteintel.dev/entity/4ff0195c-7876-53b5-b0da-887cf40c4ded
- **TORRES YACHTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/15fef592-3195-54c5-be47-4a24e2c4f8ef
- **ETHOS CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/396f1597-638c-5217-9315-5df832fbe0e5
- **TERRENO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6727ddb4-02e3-5a6e-aa19-7b70e76f5e51
- **TERRENO LIMITED** (secretary of) — https://whiteintel.dev/entity/47d06a73-6afe-522f-a4a6-44e162f965bb
- **AQUALEVO (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a749df96-ce7a-594a-93fd-eb9cb4976adb
- **TAG TEAM (WORLD) MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/dbbdc806-27ca-550c-bfd9-adbbcd5ac586
- **650 MA 23 Limited** (director of) — https://whiteintel.dev/entity/abaf05c9-e087-55cc-b05a-208890ad1893
- **650 MA 23 Limited** (legal representative of) — https://whiteintel.dev/entity/abaf05c9-e087-55cc-b05a-208890ad1893
- **650 MA 23 Limited** (secretary of) — https://whiteintel.dev/entity/abaf05c9-e087-55cc-b05a-208890ad1893
- **IMPERIUM MAIUS LTD** (secretary of) — https://whiteintel.dev/entity/7f041770-b126-5699-bce7-c98a7305df79
- **MILITES TEMPLI LTD** (secretary of) — https://whiteintel.dev/entity/abbd5d5d-cda2-5a9b-9cab-24c2ad0eb802
- **HANEURO INTERNATIONAL 1 HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c
- **HANEURO INTERNATIONAL 1 HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c
- **HANEURO INTERNATIONAL 1 HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a4c29370-6bc5-56f6-9346-8cdcb8a0d16c
- **HANEURO INTERNATIONAL 1 LIMITED** (director of) — https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba
- **HANEURO INTERNATIONAL 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba
- **HANEURO INTERNATIONAL 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/eaefb42a-0505-5f2f-a51f-52cfdb7746ba
- **TIDDLER (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/15f58a34-c27b-5d7b-ac49-271f24cceda7
- **BCEC X-9 MALTA LIMITED** (director of) — https://whiteintel.dev/entity/97e5096f-cddb-53ee-89b1-a2609e7b1d5a
- **BCEC X-9 MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/97e5096f-cddb-53ee-89b1-a2609e7b1d5a
- **BCEC X-9 MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/97e5096f-cddb-53ee-89b1-a2609e7b1d5a
- **BC WS2 NEWCO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1c0e4ff9-5c60-519d-8770-c193da751735
- **BC WS2 NEWCO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c0e4ff9-5c60-519d-8770-c193da751735
- **BC WS2 NEWCO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1c0e4ff9-5c60-519d-8770-c193da751735
- **IMP S.A.R.L.** (director of) — https://whiteintel.dev/entity/249b366e-6208-5e45-922c-c236c1ef7f80
- **IMP S.A.R.L.** (legal representative of) — https://whiteintel.dev/entity/249b366e-6208-5e45-922c-c236c1ef7f80
- **GRAINSTOR LTD** (local representative of) — https://whiteintel.dev/entity/f763e148-969a-5784-9a17-d9cfb23006df
- **FALCON INVESTMENT SICAV PLC** (director of) — https://whiteintel.dev/entity/bb76c8ce-3db7-51c8-bc61-e975f78973bc
- **FALCON INVESTMENT SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/bb76c8ce-3db7-51c8-bc61-e975f78973bc
- **LANNER SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/c4d0fda4-4ccb-592f-9dbd-124e60d6c06e
- **LANNER SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/c4d0fda4-4ccb-592f-9dbd-124e60d6c06e
- **Selenium SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/d9c03b5b-247c-55c7-a84d-7ec8023c3d46
- **Selenium SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/d9c03b5b-247c-55c7-a84d-7ec8023c3d46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE CARABOTT**. Human view: https://whiteintel.dev/entity/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db · Structured JSON: https://whiteintel.dev/api/public/dossier/3fc64cfb-4ae2-5150-a6a7-79eecc7d96db._

_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"._