---
title: "CARMKRIS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c203c2-ebb5-5e65-91b5-7cb2e36f5182
json: https://whiteintel.dev/api/public/dossier/49c203c2-ebb5-5e65-91b5-7cb2e36f5182
identifier: icij:icijol-55023175
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMKRIS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49c203c2-ebb5-5e65-91b5-7cb2e36f5182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c203c2-ebb5-5e65-91b5-7cb2e36f5182  

## Ownership & control

### Owners / controllers

- **JOSEF CORTIS** (shareholder of) — https://whiteintel.dev/entity/7679b1a9-c551-5ac0-a201-9de9b5b83b7e
- **STEPHAN CORTIS** (shareholder of) — https://whiteintel.dev/entity/c7246ed8-3b67-506e-b276-751281fc9109
- **JOSEF/STEFAN/CHRISTOPHER/CAROLINE CORTIS** (shareholder of) — https://whiteintel.dev/entity/08080015-78a4-53db-9e27-5213f620d9dd
- **CAROLINE CORTIS** (shareholder of) — https://whiteintel.dev/entity/359bb0fc-be83-584c-806a-861dd9dd3581
- **CHRISTOPHER CORTIS** (shareholder of) — https://whiteintel.dev/entity/8a611b5e-f3ec-5794-afb4-d519a94b3c5a
- **TERESA CORTIS** (shareholder of) — https://whiteintel.dev/entity/7ea6a012-68d4-5ea8-b586-1dcdeb7958ea
- **CARMEL CORTIS** (shareholder of) — https://whiteintel.dev/entity/2aaeab75-7011-55d2-a6ea-f53996b4755b

### UBO chain (walk to the ultimate owner)

A **10-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)

**7** 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/55023175

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARMKRIS LTD** — https://whiteintel.dev/entity/49c203c2-ebb5-5e65-91b5-7cb2e36f5182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMKRIS LTD**. Human view: https://whiteintel.dev/entity/49c203c2-ebb5-5e65-91b5-7cb2e36f5182 · Structured JSON: https://whiteintel.dev/api/public/dossier/49c203c2-ebb5-5e65-91b5-7cb2e36f5182._

_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"._