---
title: "Carlina Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ce58ecf-add3-55ce-a197-a30f6ceeb8be
json: https://whiteintel.dev/api/public/dossier/9ce58ecf-add3-55ce-a197-a30f6ceeb8be
identifier: icij:icijol-55063739
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlina Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ce58ecf-add3-55ce-a197-a30f6ceeb8be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ce58ecf-add3-55ce-a197-a30f6ceeb8be  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carlina Limited** — GLEIF · `lei:254900IM5YXXKRPZZH33` — https://whiteintel.dev/entity/e69128f9-aa00-598c-a49b-4ec032d42db0

## Ownership & control

### Owners / controllers

- **IAN J STAFRACE** (shareholder of) — https://whiteintel.dev/entity/934a4b5e-588e-540e-be86-335fe574435e

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55063739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlina Limited**. Human view: https://whiteintel.dev/entity/9ce58ecf-add3-55ce-a197-a30f6ceeb8be · Structured JSON: https://whiteintel.dev/api/public/dossier/9ce58ecf-add3-55ce-a197-a30f6ceeb8be._

_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"._