---
title: "CARINA MARITIME LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f823763e-d3d6-52ca-8902-87eb09ee39bf
json: https://whiteintel.dev/api/public/dossier/f823763e-d3d6-52ca-8902-87eb09ee39bf
identifier: icij:icijol-55025920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARINA MARITIME LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f823763e-d3d6-52ca-8902-87eb09ee39bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f823763e-d3d6-52ca-8902-87eb09ee39bf  

## Ownership & control

### Owners / controllers

- **MEDINA TRADING CO** (shareholder of) — https://whiteintel.dev/entity/5d405240-4804-5204-9b9c-b36c06518f07
- **MIRIAM CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/12fefc75-7775-563b-b35a-c7f617917dff

### 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)

**3** 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/55025920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARINA MARITIME LTD**. Human view: https://whiteintel.dev/entity/f823763e-d3d6-52ca-8902-87eb09ee39bf · Structured JSON: https://whiteintel.dev/api/public/dossier/f823763e-d3d6-52ca-8902-87eb09ee39bf._

_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"._