---
title: "PETER CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/028ac529-0e4e-5fca-b71f-4fadcdb2c059
json: https://whiteintel.dev/api/public/dossier/028ac529-0e4e-5fca-b71f-4fadcdb2c059
identifier: icij:icijol-56043184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/028ac529-0e4e-5fca-b71f-4fadcdb2c059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/028ac529-0e4e-5fca-b71f-4fadcdb2c059  

## Ownership & control

### Holdings / subsidiaries

- **CARUANA CONSTRACTIVE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d32d0770-b51e-5201-b7d0-8f571780d461
- **CARUANA CONSTRACTIVE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d32d0770-b51e-5201-b7d0-8f571780d461
- **C.G.M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **C.G.M. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **C.G.M. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e50a1b72-03e8-5149-afd5-9c6b23dccb76
- **PKR'S CONSTRUCTION CO. LTD** (director of) — https://whiteintel.dev/entity/902c6eb6-9ba2-54ad-a9cc-cf424830559a
- **PKR'S CONSTRUCTION CO. LTD** (legal representative of) — https://whiteintel.dev/entity/902c6eb6-9ba2-54ad-a9cc-cf424830559a
- **PKR'S CONSTRUCTION CO. LTD** (shareholder of) — https://whiteintel.dev/entity/902c6eb6-9ba2-54ad-a9cc-cf424830559a
- **C.G.M. DEVELOPMENTS** (director of) — https://whiteintel.dev/entity/6a9d1fb1-a03a-5f6a-8388-47d15fb609fa
- **C.G.M. DEVELOPMENTS** (legal representative of) — https://whiteintel.dev/entity/6a9d1fb1-a03a-5f6a-8388-47d15fb609fa
- **C.G.M. DEVELOPMENTS** (shareholder of) — https://whiteintel.dev/entity/6a9d1fb1-a03a-5f6a-8388-47d15fb609fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETER CARUANA** — https://whiteintel.dev/entity/028ac529-0e4e-5fca-b71f-4fadcdb2c059 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER CARUANA**. Human view: https://whiteintel.dev/entity/028ac529-0e4e-5fca-b71f-4fadcdb2c059 · Structured JSON: https://whiteintel.dev/api/public/dossier/028ac529-0e4e-5fca-b71f-4fadcdb2c059._

_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"._