---
title: "KARIN ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/840f9c48-2027-54cd-a77a-e2cafa095b0a
json: https://whiteintel.dev/api/public/dossier/840f9c48-2027-54cd-a77a-e2cafa095b0a
identifier: icij:icijol-55004505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARIN ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/840f9c48-2027-54cd-a77a-e2cafa095b0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/840f9c48-2027-54cd-a77a-e2cafa095b0a  

## Ownership & control

### Owners / controllers

- **CARL A BALUCI** (shareholder of) — https://whiteintel.dev/entity/08617011-64fa-5e7e-850a-a6cf2f3dcb99
- **MARIE THERESE BALUCI** (secretary of) — https://whiteintel.dev/entity/9bb8e76e-6fed-5df4-8c1b-1a15884b0029
- **MARIE THERESE BALUCI** (shareholder of) — https://whiteintel.dev/entity/9bb8e76e-6fed-5df4-8c1b-1a15884b0029
- **MARC BALUCI** (shareholder of) — https://whiteintel.dev/entity/5163858b-5807-5c92-9bad-c69e157f332a
- **CARMELINA BALUCI** (director of) — https://whiteintel.dev/entity/835a48eb-7f49-559a-bc55-76f1eb2bd3de
- **CARMELINA BALUCI** (shareholder of) — https://whiteintel.dev/entity/835a48eb-7f49-559a-bc55-76f1eb2bd3de
- **ANNA MARIA GAUCI** (shareholder of) — https://whiteintel.dev/entity/db1044b2-cefb-58dd-ac69-0c14e1818eec
- **ALEXANDRA ATTARD** (shareholder of) — https://whiteintel.dev/entity/c1285ac4-e5bd-51e7-8019-68d61e38f6c3
- **PAUL BALUCI** (director of) — https://whiteintel.dev/entity/c6e96f31-da75-5d8f-a28b-50e3c4ee8b54
- **PAUL BALUCI** (legal representative of) — https://whiteintel.dev/entity/c6e96f31-da75-5d8f-a28b-50e3c4ee8b54
- **PAUL BALUCI** (shareholder of) — https://whiteintel.dev/entity/c6e96f31-da75-5d8f-a28b-50e3c4ee8b54

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

1. **CARL A BALUCI** — shareholder of → *KARIN ASSOCIATES LTD*
1. **MARIE THERESE BALUCI** — secretary of → *KARIN ASSOCIATES LTD*
1. **MARIE THERESE BALUCI** — shareholder of → *KARIN ASSOCIATES LTD*
1. **MARC BALUCI** — shareholder of → *KARIN ASSOCIATES LTD*
1. **CARMELINA BALUCI** — director of → *KARIN ASSOCIATES LTD*
1. **CARMELINA BALUCI** — shareholder of → *KARIN ASSOCIATES LTD*
1. **ANNA MARIA GAUCI** — shareholder of → *KARIN ASSOCIATES LTD*
1. **ALEXANDRA ATTARD** — shareholder of → *KARIN ASSOCIATES LTD*
1. **PAUL BALUCI** — director of → *KARIN ASSOCIATES LTD*
1. **PAUL BALUCI** — legal representative of → *KARIN ASSOCIATES LTD*
1. **PAUL BALUCI** — shareholder of → *KARIN ASSOCIATES LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARIN ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/840f9c48-2027-54cd-a77a-e2cafa095b0a · Structured JSON: https://whiteintel.dev/api/public/dossier/840f9c48-2027-54cd-a77a-e2cafa095b0a._

_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"._