---
title: "DIVINITY ART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e
json: https://whiteintel.dev/api/public/dossier/74fafde9-bd78-5897-9912-5d5370e8c19e
identifier: icij:icijol-55029560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIVINITY ART LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74fafde9-bd78-5897-9912-5d5370e8c19e  

## Ownership & control

### Owners / controllers

- **LESLIE CARBONARO** (legal representative of) — https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183
- **LESLIE CARBONARO** (secretary of) — https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183
- **LESLIE CARBONARO** (shareholder of) — https://whiteintel.dev/entity/0763cbdf-d751-5393-8cd4-d4f6d86c2183
- **MAJA PETROVIC** (director of) — https://whiteintel.dev/entity/919d32e4-3659-5989-9a1d-bd4c6e61d227
- **MAJA PETROVIC** (shareholder of) — https://whiteintel.dev/entity/919d32e4-3659-5989-9a1d-bd4c6e61d227
- **RAY MERCIECA** (liquidator of) — https://whiteintel.dev/entity/4645c000-445c-53ad-9e03-92635551b9af

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVINITY ART LIMITED**. Human view: https://whiteintel.dev/entity/74fafde9-bd78-5897-9912-5d5370e8c19e · Structured JSON: https://whiteintel.dev/api/public/dossier/74fafde9-bd78-5897-9912-5d5370e8c19e._

_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"._