---
title: "ISLAND TRAVEL AND CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82cd98fe-22cf-555f-afa2-4f13a80e3608
json: https://whiteintel.dev/api/public/dossier/82cd98fe-22cf-555f-afa2-4f13a80e3608
identifier: icij:icijol-55015730
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISLAND TRAVEL AND CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82cd98fe-22cf-555f-afa2-4f13a80e3608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82cd98fe-22cf-555f-afa2-4f13a80e3608  

## Ownership & control

### Owners / controllers

- **CAROLINE BORG** (shareholder of) — https://whiteintel.dev/entity/960b90c9-42ff-503a-ba8e-55f7c3635eff
- **CARMEL CAUCHI** (shareholder of) — https://whiteintel.dev/entity/1c118aca-2570-5811-b507-e8f10d50316d

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55015730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND TRAVEL AND CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/82cd98fe-22cf-555f-afa2-4f13a80e3608 · Structured JSON: https://whiteintel.dev/api/public/dossier/82cd98fe-22cf-555f-afa2-4f13a80e3608._

_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"._