---
title: "KEVIN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1af354fb-cead-511a-a6e1-118ab147db83
json: https://whiteintel.dev/api/public/dossier/1af354fb-cead-511a-a6e1-118ab147db83
identifier: icij:icijol-56024113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1af354fb-cead-511a-a6e1-118ab147db83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1af354fb-cead-511a-a6e1-118ab147db83  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56035864` — https://whiteintel.dev/entity/f726c9fd-fbda-5961-9f14-532df9d9438e
- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56053895` — https://whiteintel.dev/entity/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb
- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56027215` — https://whiteintel.dev/entity/57d5e7c4-a4b1-5931-b666-139a2042ab9b
- **Kevin Caruana** — OpenOwnership · `oo-person:GB-COH-PER-09257254-qt81MGV2TjktDu03yWSnq6y32XQ` — https://whiteintel.dev/entity/a421d81d-1e17-5372-bed9-3ea211cb16ca

## Ownership & control

### Holdings / subsidiaries

- **DEVILHENA LIMITED** (secretary of) — https://whiteintel.dev/entity/782fac27-807f-51e3-a9d0-1aac937a54a8
- **INVESTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/48fc478c-eaa7-563e-9ae6-f5588adb6039
- **MIZZI EUROPE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/88d00365-bd91-5c74-85fa-a01ee534dca0
- **MAURICE MIZZI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3db35a97-9851-5b31-bac5-04d433eda44c
- **JOHN H. CARUANA AND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942
- **JOHN H. CARUANA AND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942
- **JOHN H. CARUANA AND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942
- **MALTESE NORTH AFRICAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d03f903d-ce52-56a6-b31c-32b17bd7dc10
- **KCT LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b4c935f-5c1d-5d3c-b585-9f89b1182cf5
- **KCT LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b4c935f-5c1d-5d3c-b585-9f89b1182cf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024113

## 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 **KEVIN CARUANA** — https://whiteintel.dev/entity/1af354fb-cead-511a-a6e1-118ab147db83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN CARUANA**. Human view: https://whiteintel.dev/entity/1af354fb-cead-511a-a6e1-118ab147db83 · Structured JSON: https://whiteintel.dev/api/public/dossier/1af354fb-cead-511a-a6e1-118ab147db83._

_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"._