---
title: "MARIA CARABOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ede369d-284f-559c-9855-e103844a6efe
json: https://whiteintel.dev/api/public/dossier/5ede369d-284f-559c-9855-e103844a6efe
identifier: icij:icijol-56058611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CARABOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ede369d-284f-559c-9855-e103844a6efe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ede369d-284f-559c-9855-e103844a6efe  

## Ownership & control

### Holdings / subsidiaries

- **LUIGI D'OR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/478367c5-f0fc-5767-bf62-3aec37edb6f0
- **LUIGI D'OR INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/478367c5-f0fc-5767-bf62-3aec37edb6f0
- **LUIGI D'OR INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/478367c5-f0fc-5767-bf62-3aec37edb6f0
- **LUIGI D'OR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/478367c5-f0fc-5767-bf62-3aec37edb6f0
- **LC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f63b7a-08e2-551f-8a9c-085b4a9d9a8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARABOTT**. Human view: https://whiteintel.dev/entity/5ede369d-284f-559c-9855-e103844a6efe · Structured JSON: https://whiteintel.dev/api/public/dossier/5ede369d-284f-559c-9855-e103844a6efe._

_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"._