---
title: "ELIZABETH CARBONARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5fa3296-3df6-524c-843a-1b54d06d6f70
json: https://whiteintel.dev/api/public/dossier/a5fa3296-3df6-524c-843a-1b54d06d6f70
identifier: icij:icijol-56031849
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELIZABETH CARBONARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a5fa3296-3df6-524c-843a-1b54d06d6f70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5fa3296-3df6-524c-843a-1b54d06d6f70  

## Ownership & control

### Holdings / subsidiaries

- **WILLIS MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0a2d2a78-fefd-5110-808c-2f88e59c03d3
- **WILLIS MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a2d2a78-fefd-5110-808c-2f88e59c03d3
- **WILLIS SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5aa28ccf-351a-5abf-a0a7-85d69fa360d2
- **WILLIS SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aa28ccf-351a-5abf-a0a7-85d69fa360d2
- **LIME STREET INSURANCE PCC LIMITED** (director of) — https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c
- **LIME STREET INSURANCE PCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1694c415-ff3d-5bfb-80bf-cfb77c40fd5c
- **ONEY LIFE (PCC) LIMITED** (secretary of) — https://whiteintel.dev/entity/c5dfe199-eb73-55e8-a989-622ecab2b0d4
- **ONEY INSURANCE (PCC) LIMITED** (secretary of) — https://whiteintel.dev/entity/89fe3a09-307d-5708-8eb1-81e60a220fb6
- **R&Q INSURANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/786179dd-e225-5933-b267-d2538fd278e5
- **R&Q INSURANCE (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/7d06ace1-3e32-5e6a-876e-60b16b1a75fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031849

## 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 **ELIZABETH CARBONARO** — https://whiteintel.dev/entity/a5fa3296-3df6-524c-843a-1b54d06d6f70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELIZABETH CARBONARO**. Human view: https://whiteintel.dev/entity/a5fa3296-3df6-524c-843a-1b54d06d6f70 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5fa3296-3df6-524c-843a-1b54d06d6f70._

_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"._