---
title: "CARMEN AZZOPARDI DOMANCHICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed0bbcd-175c-51c6-bea4-334bcb352005
json: https://whiteintel.dev/api/public/dossier/eed0bbcd-175c-51c6-bea4-334bcb352005
identifier: icij:icijol-56042790
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN AZZOPARDI DOMANCHICH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eed0bbcd-175c-51c6-bea4-334bcb352005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed0bbcd-175c-51c6-bea4-334bcb352005  

## Ownership & control

### Holdings / subsidiaries

- **CARIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN AZZOPARDI DOMANCHICH**. Human view: https://whiteintel.dev/entity/eed0bbcd-175c-51c6-bea4-334bcb352005 · Structured JSON: https://whiteintel.dev/api/public/dossier/eed0bbcd-175c-51c6-bea4-334bcb352005._

_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"._