---
title: "Carafa Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53
json: https://whiteintel.dev/api/public/dossier/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53
identifier: lei:635400IDEYMWOBSVMO74
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carafa Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400IDEYMWOBSVMO74`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARAFA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55040263` — https://whiteintel.dev/entity/532edef7-2861-5cf6-93af-2aefd742802f

## Ownership & control

### 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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/635400IDEYMWOBSVMO74

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carafa Holdings Limited**. Human view: https://whiteintel.dev/entity/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb3d40ed-fca1-5eac-b4ba-fa85f40abb53._

_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"._