---
title: "MARIA CARBONARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8b3fb01-321e-56e3-972e-7d8feeb06bca
json: https://whiteintel.dev/api/public/dossier/b8b3fb01-321e-56e3-972e-7d8feeb06bca
identifier: icij:icijol-56047958
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CARBONARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8b3fb01-321e-56e3-972e-7d8feeb06bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8b3fb01-321e-56e3-972e-7d8feeb06bca  

## Ownership & control

### Holdings / subsidiaries

- **ALERT COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/081bc48f-18c0-58d7-ab67-2fe630036b2c
- **Alert Creative Limited** (secretary of) — https://whiteintel.dev/entity/1ead1774-4b1c-5969-a9fb-82bbff1f3b80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARBONARO**. Human view: https://whiteintel.dev/entity/b8b3fb01-321e-56e3-972e-7d8feeb06bca · Structured JSON: https://whiteintel.dev/api/public/dossier/b8b3fb01-321e-56e3-972e-7d8feeb06bca._

_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"._