---
title: "CARMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81faaeef-775a-54b1-a15c-eac7deb790e2
json: https://whiteintel.dev/api/public/dossier/81faaeef-775a-54b1-a15c-eac7deb790e2
identifier: icij:icijol-55032805
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81faaeef-775a-54b1-a15c-eac7deb790e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81faaeef-775a-54b1-a15c-eac7deb790e2  

## Ownership & control

### Owners / controllers

- **MALORA INC.** (shareholder of) — https://whiteintel.dev/entity/1c1402e0-79fc-5533-9430-681dfe4b6176
- **FPC WEALTH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c42a1123-5048-524d-8d19-931d7923d2b6

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

A **4-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)

**2** 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/55032805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMAN LIMITED**. Human view: https://whiteintel.dev/entity/81faaeef-775a-54b1-a15c-eac7deb790e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/81faaeef-775a-54b1-a15c-eac7deb790e2._

_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"._