---
title: "GREENBOX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/207c1dd2-7e65-5920-a7ab-16bbd202487f
json: https://whiteintel.dev/api/public/dossier/207c1dd2-7e65-5920-a7ab-16bbd202487f
identifier: icij:icijol-55038048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENBOX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/207c1dd2-7e65-5920-a7ab-16bbd202487f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/207c1dd2-7e65-5920-a7ab-16bbd202487f  

## Ownership & control

### Owners / controllers

- **JOSEPH CARUANA CURRAN** (shareholder of) — https://whiteintel.dev/entity/2768fd72-684c-5af7-890b-687a12e902ec
- **JOSEPH CARUANA CURRAN JNR** (shareholder of) — https://whiteintel.dev/entity/55756a6d-68b3-509b-a256-bd4405461c73

### 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)

**2** 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/55038048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENBOX LIMITED**. Human view: https://whiteintel.dev/entity/207c1dd2-7e65-5920-a7ab-16bbd202487f · Structured JSON: https://whiteintel.dev/api/public/dossier/207c1dd2-7e65-5920-a7ab-16bbd202487f._

_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"._