---
title: "TANIA CARABOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/988acde7-eaa3-5304-9777-e10c0513f429
json: https://whiteintel.dev/api/public/dossier/988acde7-eaa3-5304-9777-e10c0513f429
identifier: icij:icijol-56063990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANIA CARABOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/988acde7-eaa3-5304-9777-e10c0513f429  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/988acde7-eaa3-5304-9777-e10c0513f429  

## Ownership & control

### Holdings / subsidiaries

- **CARABOTT LIMITED** (director of) — https://whiteintel.dev/entity/5ead0a87-8998-59d1-b5b8-20111eacc60d
- **CARABOTT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ead0a87-8998-59d1-b5b8-20111eacc60d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA CARABOTT**. Human view: https://whiteintel.dev/entity/988acde7-eaa3-5304-9777-e10c0513f429 · Structured JSON: https://whiteintel.dev/api/public/dossier/988acde7-eaa3-5304-9777-e10c0513f429._

_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"._