---
title: "Carbone - Edward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7a4d79-85a0-5d19-aaa1-7352d81de337
json: https://whiteintel.dev/api/public/dossier/db7a4d79-85a0-5d19-aaa1-7352d81de337
identifier: icij:icijol-80044585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carbone - Edward

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80044585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db7a4d79-85a0-5d19-aaa1-7352d81de337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7a4d79-85a0-5d19-aaa1-7352d81de337  

## Ownership & control

### Holdings / subsidiaries

- **IP Zephyr 2** (director of) — https://whiteintel.dev/entity/087066a4-4bbe-5bb1-ac45-510c6b258d7f
- **IP Zephyr 1** (director of) — https://whiteintel.dev/entity/c96cc783-a607-5d8d-9074-1787f8231498

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044585

## 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 **Carbone - Edward** — https://whiteintel.dev/entity/db7a4d79-85a0-5d19-aaa1-7352d81de337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carbone - Edward**. Human view: https://whiteintel.dev/entity/db7a4d79-85a0-5d19-aaa1-7352d81de337 · Structured JSON: https://whiteintel.dev/api/public/dossier/db7a4d79-85a0-5d19-aaa1-7352d81de337._

_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"._