---
title: "BENEVOLENCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9080bdb-1ec9-5799-bfd0-4700a3e590ca
json: https://whiteintel.dev/api/public/dossier/f9080bdb-1ec9-5799-bfd0-4700a3e590ca
identifier: icij:icijol-55024265
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENEVOLENCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9080bdb-1ec9-5799-bfd0-4700a3e590ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9080bdb-1ec9-5799-bfd0-4700a3e590ca  

## Ownership & control

### Owners / controllers

- **NADIA BORG** (shareholder of) — https://whiteintel.dev/entity/07879ae9-02fb-5c38-8379-3262723bae18
- **MARK CARUANA** (shareholder of) — https://whiteintel.dev/entity/c6a39893-406d-565a-91e5-6b4f8979f84d

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

A **6-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/55024265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENEVOLENCE LTD**. Human view: https://whiteintel.dev/entity/f9080bdb-1ec9-5799-bfd0-4700a3e590ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f9080bdb-1ec9-5799-bfd0-4700a3e590ca._

_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"._