---
title: "CAROLAND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0ed3ce2-b00a-5d28-8997-abe1981eada1
json: https://whiteintel.dev/api/public/dossier/a0ed3ce2-b00a-5d28-8997-abe1981eada1
identifier: icij:icijol-55055524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLAND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0ed3ce2-b00a-5d28-8997-abe1981eada1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0ed3ce2-b00a-5d28-8997-abe1981eada1  

## Ownership & control

### Owners / controllers

- **KNUT EGON ROLAND KAHLSSON** (shareholder of) — https://whiteintel.dev/entity/79045e2c-be67-5fa8-94e1-8a051c64798e
- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe

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

A **9-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)

**5** owners upstream in this entity's ownership/control chain are 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/55055524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLAND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a0ed3ce2-b00a-5d28-8997-abe1981eada1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0ed3ce2-b00a-5d28-8997-abe1981eada1._

_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"._