---
title: "ANGLO-MALT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683
json: https://whiteintel.dev/api/public/dossier/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683
identifier: icij:icijol-55000635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGLO-MALT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683  

## Ownership & control

### Owners / controllers

- **DOREEN CARABOTT** (director of) — https://whiteintel.dev/entity/2c732509-31f4-5d6c-bd82-1e01b7e89255
- **DOREEN CARABOTT** (legal representative of) — https://whiteintel.dev/entity/2c732509-31f4-5d6c-bd82-1e01b7e89255
- **DOREEN CARABOTT** (shareholder of) — https://whiteintel.dev/entity/2c732509-31f4-5d6c-bd82-1e01b7e89255
- **MATTHEW CARABOTT** (shareholder of) — https://whiteintel.dev/entity/bd9ec224-c523-592f-9332-49ab22ab75e1
- **JOSEPH CARABOTT** (director of) — https://whiteintel.dev/entity/1719b187-a4d6-5ab7-9031-0ef597eda6e8
- **JOSEPH CARABOTT** (legal representative of) — https://whiteintel.dev/entity/1719b187-a4d6-5ab7-9031-0ef597eda6e8
- **JOSEPH CARABOTT** (secretary of) — https://whiteintel.dev/entity/1719b187-a4d6-5ab7-9031-0ef597eda6e8
- **JOSEPH CARABOTT** (shareholder of) — https://whiteintel.dev/entity/1719b187-a4d6-5ab7-9031-0ef597eda6e8

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

1. **DOREEN CARABOTT** — director of → *ANGLO-MALT COMPANY LIMITED*
1. **DOREEN CARABOTT** — legal representative of → *ANGLO-MALT COMPANY LIMITED*
1. **DOREEN CARABOTT** — shareholder of → *ANGLO-MALT COMPANY LIMITED*
1. **MATTHEW CARABOTT** — shareholder of → *ANGLO-MALT COMPANY LIMITED*
1. **JOSEPH CARABOTT** — director of → *ANGLO-MALT COMPANY LIMITED*
1. **JOSEPH CARABOTT** — legal representative of → *ANGLO-MALT COMPANY LIMITED*
1. **JOSEPH CARABOTT** — secretary of → *ANGLO-MALT COMPANY LIMITED*
1. **JOSEPH CARABOTT** — shareholder of → *ANGLO-MALT COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLO-MALT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c5cbfd-ae35-54aa-9f4f-fa8328f5b683._

_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"._