---
title: "CARMELO PENZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04
json: https://whiteintel.dev/api/public/dossier/8abc0065-df42-51fe-8fb9-461942391b04
identifier: icij:icijol-56069517
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO PENZA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8abc0065-df42-51fe-8fb9-461942391b04  

## Ownership & control

### Holdings / subsidiaries

- **CARTWHEEL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/926bdb29-3873-5389-843e-8fcc0c40a459
- **CARTWHEEL ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/926bdb29-3873-5389-843e-8fcc0c40a459
- **CARTWHEEL ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/926bdb29-3873-5389-843e-8fcc0c40a459
- **C. H. CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/f87fd5c8-c487-5431-8ebf-2244d7632610
- **C. H. CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f87fd5c8-c487-5431-8ebf-2244d7632610
- **C. H. CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f87fd5c8-c487-5431-8ebf-2244d7632610
- **C. H. CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f87fd5c8-c487-5431-8ebf-2244d7632610
- **RANFRA LIMITED** (director of) — https://whiteintel.dev/entity/5d96361c-5a0e-5bf6-80d6-2c54fc3cbde8
- **RANFRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d96361c-5a0e-5bf6-80d6-2c54fc3cbde8
- **RANFRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d96361c-5a0e-5bf6-80d6-2c54fc3cbde8
- **BERNARDINO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/32c4f71f-d878-5260-a4f6-b3f122a6cc3f
- **PENZA TARMAC LIMITED** (director of) — https://whiteintel.dev/entity/5cd283ec-7802-56bf-8838-474e4073a7cb

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069517

## 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 **CARMELO PENZA** — https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO PENZA**. Human view: https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04 · Structured JSON: https://whiteintel.dev/api/public/dossier/8abc0065-df42-51fe-8fb9-461942391b04._

_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"._