---
title: "EDWARD CARBONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/731cc11d-08cd-5ffc-afc1-7f3f25701dc3
json: https://whiteintel.dev/api/public/dossier/731cc11d-08cd-5ffc-afc1-7f3f25701dc3
identifier: icij:icijol-56031413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD CARBONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/731cc11d-08cd-5ffc-afc1-7f3f25701dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/731cc11d-08cd-5ffc-afc1-7f3f25701dc3  

## Ownership & control

### Holdings / subsidiaries

- **DNT FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **DNT FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **BELL MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/50406d20-7565-530e-932c-39ba137ad757
- **NANDO'S INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ddb36357-29d0-598f-b34a-c6fbd49289de
- **NANDO'S INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddb36357-29d0-598f-b34a-c6fbd49289de
- **TECNOCONSULT ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8685eada-3d7b-5e90-8295-d651e9eaa2db
- **SNAMPROGETTI LUMMUS GAS LTD** (secretary of) — https://whiteintel.dev/entity/7e4cf72c-c417-5c2e-8014-561779027ef3
- **CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.** (director of) — https://whiteintel.dev/entity/b9f101fb-7e44-51d3-80c5-59afa80c7bc9
- **ECCOM LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/68280308-9f59-5c5f-b27e-0b0f62745aa4
- **LTC GLOBAL METALS LIMITED** (director of) — https://whiteintel.dev/entity/3a8882a9-433f-5879-9c06-31cb99341dc5
- **LTC GLOBAL METALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a8882a9-433f-5879-9c06-31cb99341dc5
- **LTC WORLD MARKET LIMITED** (director of) — https://whiteintel.dev/entity/310c86e1-9d48-599a-a8e5-bee8ba24e685

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031413

## 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 **EDWARD CARBONE** — https://whiteintel.dev/entity/731cc11d-08cd-5ffc-afc1-7f3f25701dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD CARBONE**. Human view: https://whiteintel.dev/entity/731cc11d-08cd-5ffc-afc1-7f3f25701dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/731cc11d-08cd-5ffc-afc1-7f3f25701dc3._

_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"._