---
title: "SHAWN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/236be0c9-e922-503c-8627-db6e7c692393
json: https://whiteintel.dev/api/public/dossier/236be0c9-e922-503c-8627-db6e7c692393
identifier: icij:icijol-56052706
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHAWN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/236be0c9-e922-503c-8627-db6e7c692393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/236be0c9-e922-503c-8627-db6e7c692393  

## Ownership & control

### Holdings / subsidiaries

- **CSC RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/59135e32-2fd6-5a2b-9e4f-6fe3a06597b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWN CARUANA**. Human view: https://whiteintel.dev/entity/236be0c9-e922-503c-8627-db6e7c692393 · Structured JSON: https://whiteintel.dev/api/public/dossier/236be0c9-e922-503c-8627-db6e7c692393._

_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"._