---
title: "JOHN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1246f8d4-a1d0-587b-91f9-8a7cf119db8a
json: https://whiteintel.dev/api/public/dossier/1246f8d4-a1d0-587b-91f9-8a7cf119db8a
identifier: icij:icijol-56065600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1246f8d4-a1d0-587b-91f9-8a7cf119db8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1246f8d4-a1d0-587b-91f9-8a7cf119db8a  

## Ownership & control

### Holdings / subsidiaries

- **AMSTERDAM LYON HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad296c8-046f-5627-b291-abdd08bc8b08
- **VRA PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/24405f90-8a72-5076-bd0e-a07b05b757a2
- **MALTA INSTITUTE OF CULTURAL STUDIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c74a4081-d5d8-5e71-a98d-a73a65dca971
- **MEACON HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7785bd4-854e-5317-a7f7-4b1cc16c828d
- **MEACON MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3f17830-a8f3-596c-a314-5cc0af094375
- **VIRGROUP LIMITED** (director of) — https://whiteintel.dev/entity/d7397645-f804-592b-8801-06b2585df07a
- **VIRGROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7397645-f804-592b-8801-06b2585df07a
- **VIRNET LIMITED** (director of) — https://whiteintel.dev/entity/133fef3f-7dc8-52e5-b010-8c548493522d
- **VIRNET LIMITED** (legal representative of) — https://whiteintel.dev/entity/133fef3f-7dc8-52e5-b010-8c548493522d
- **MAJAMYRETUE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/11df6a88-b985-56cf-bfb3-12a9711fdde3
- **MAJAMYRETUE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/11df6a88-b985-56cf-bfb3-12a9711fdde3
- **MAILGIGANTEN LIMITED** (director of) — https://whiteintel.dev/entity/abd35c59-5d97-5f4e-86ba-c6d021177f8e
- **MAILGIGANTEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/abd35c59-5d97-5f4e-86ba-c6d021177f8e
- **MPR GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/30d1e0b8-caff-5039-bc19-507a78ba9f15
- **MPR GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/30d1e0b8-caff-5039-bc19-507a78ba9f15
- **NKVJ INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a0d7b2ab-1dd6-581a-8025-f116664d663f
- **NKVJ INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0d7b2ab-1dd6-581a-8025-f116664d663f
- **VENMONDO LIMITED** (director of) — https://whiteintel.dev/entity/1851ef80-93e9-5068-bb7b-06e7f76a1d8e
- **VENMONDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1851ef80-93e9-5068-bb7b-06e7f76a1d8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CARUANA**. Human view: https://whiteintel.dev/entity/1246f8d4-a1d0-587b-91f9-8a7cf119db8a · Structured JSON: https://whiteintel.dev/api/public/dossier/1246f8d4-a1d0-587b-91f9-8a7cf119db8a._

_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"._