---
title: "CAROLINE INCORVAJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d42b251-dfd5-59d6-a635-dbc680297cad
json: https://whiteintel.dev/api/public/dossier/5d42b251-dfd5-59d6-a635-dbc680297cad
identifier: icij:icijol-56037676
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE INCORVAJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d42b251-dfd5-59d6-a635-dbc680297cad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d42b251-dfd5-59d6-a635-dbc680297cad  

## Ownership & control

### Holdings / subsidiaries

- **AKKONTA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/d37ca7e6-bb65-5cdf-bba7-f35f0c3b8ec9
- **AKKONTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37ca7e6-bb65-5cdf-bba7-f35f0c3b8ec9
- **KEVINC ASSETS LIMITED** (secretary of) — https://whiteintel.dev/entity/4a873677-6bed-5c4f-a340-eab0ef1cb0a1
- **KEVINC ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a873677-6bed-5c4f-a340-eab0ef1cb0a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037676

## 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 **CAROLINE INCORVAJA** — https://whiteintel.dev/entity/5d42b251-dfd5-59d6-a635-dbc680297cad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE INCORVAJA**. Human view: https://whiteintel.dev/entity/5d42b251-dfd5-59d6-a635-dbc680297cad · Structured JSON: https://whiteintel.dev/api/public/dossier/5d42b251-dfd5-59d6-a635-dbc680297cad._

_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"._