---
title: "MARIA CARMELA WHELPDALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83330b7a-035c-58ce-aace-ec3f3f3e112b
json: https://whiteintel.dev/api/public/dossier/83330b7a-035c-58ce-aace-ec3f3f3e112b
identifier: icij:icijol-56019677
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CARMELA WHELPDALE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83330b7a-035c-58ce-aace-ec3f3f3e112b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83330b7a-035c-58ce-aace-ec3f3f3e112b  

## Ownership & control

### Holdings / subsidiaries

- **FORWARDERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b29b324c-d817-5d3a-9fa1-72f5b865c850
- **GRIKA LIMITED** (director of) — https://whiteintel.dev/entity/225af637-6f07-583d-b269-25539fbc6368
- **GRIKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/225af637-6f07-583d-b269-25539fbc6368
- **FORWARDERS** (shareholder of) — https://whiteintel.dev/entity/15f4ace1-7cca-58a3-91da-f64de300022c
- **GRIKA** (shareholder of) — https://whiteintel.dev/entity/aede351f-1006-5725-86a2-1e2d1c2e57b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019677

## 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 **MARIA CARMELA WHELPDALE** — https://whiteintel.dev/entity/83330b7a-035c-58ce-aace-ec3f3f3e112b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARMELA WHELPDALE**. Human view: https://whiteintel.dev/entity/83330b7a-035c-58ce-aace-ec3f3f3e112b · Structured JSON: https://whiteintel.dev/api/public/dossier/83330b7a-035c-58ce-aace-ec3f3f3e112b._

_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"._