---
title: "CARMEL APAP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85
json: https://whiteintel.dev/api/public/dossier/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85
identifier: icij:icijol-56040615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL APAP

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85  

## Ownership & control

### Holdings / subsidiaries

- **JAY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/40aa4d35-21b2-5e40-adcc-d38f60a8cf15
- **JAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40aa4d35-21b2-5e40-adcc-d38f60a8cf15
- **JAY CEE CEE LIMITED** (secretary of) — https://whiteintel.dev/entity/b4835e32-8e3a-5501-bd46-751a1bce48c4
- **TEAM TRAVEL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/ce8db9cd-1088-5861-bdeb-50a3fd9307f6
- **TEAM TRAVEL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/ce8db9cd-1088-5861-bdeb-50a3fd9307f6
- **CA MEAT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/29e7fd41-6f86-5514-8d32-b86f883bf616
- **CA MEAT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/29e7fd41-6f86-5514-8d32-b86f883bf616
- **CA MEAT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/29e7fd41-6f86-5514-8d32-b86f883bf616

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL APAP**. Human view: https://whiteintel.dev/entity/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee1a7c4-05f1-5a05-a54a-eaf4dc129f85._

_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"._