---
title: "AGOSTINA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e13b7f3-c76c-5f9c-b367-e33ffa55e609
json: https://whiteintel.dev/api/public/dossier/0e13b7f3-c76c-5f9c-b367-e33ffa55e609
identifier: icij:icijol-56026456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGOSTINA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e13b7f3-c76c-5f9c-b367-e33ffa55e609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e13b7f3-c76c-5f9c-b367-e33ffa55e609  

## Ownership & control

### Holdings / subsidiaries

- **BELLO BAGNO LIMITED** (shareholder of) — https://whiteintel.dev/entity/10383653-7752-5b80-ac0c-018ec75889dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGOSTINA CARUANA**. Human view: https://whiteintel.dev/entity/0e13b7f3-c76c-5f9c-b367-e33ffa55e609 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e13b7f3-c76c-5f9c-b367-e33ffa55e609._

_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"._