---
title: "MARIA CARMELA CROCKFORD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a
json: https://whiteintel.dev/api/public/dossier/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a
identifier: icij:icijol-56014400
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CARMELA CROCKFORD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a  

## Ownership & control

### Holdings / subsidiaries

- **MELITA CROCKFORD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e482b769-b563-5dcd-9986-e9c562f22846

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARMELA CROCKFORD**. Human view: https://whiteintel.dev/entity/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a · Structured JSON: https://whiteintel.dev/api/public/dossier/d2fd5c04-c45c-5833-9cdc-c9cf6bd7d57a._

_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"._