---
title: "CARTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e47306e7-48c6-5801-9134-e29566b34f51
json: https://whiteintel.dev/api/public/dossier/e47306e7-48c6-5801-9134-e29566b34f51
identifier: icij:icijol-55064249
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e47306e7-48c6-5801-9134-e29566b34f51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e47306e7-48c6-5801-9134-e29566b34f51  

## Ownership & control

### Owners / controllers

- **VIRTUE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5692969-8258-5844-991d-57435fd9cfa4
- **JIM MAGNER** (shareholder of) — https://whiteintel.dev/entity/371849fd-755f-50d7-815a-8871c1b4ff26

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

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e47306e7-48c6-5801-9134-e29566b34f51 · Structured JSON: https://whiteintel.dev/api/public/dossier/e47306e7-48c6-5801-9134-e29566b34f51._

_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"._