---
title: "LEO CHETCUTI CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244fdb4e-9aae-5489-aa45-bd4b864b8aaf
json: https://whiteintel.dev/api/public/dossier/244fdb4e-9aae-5489-aa45-bd4b864b8aaf
identifier: icij:icijol-56065584
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEO CHETCUTI CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/244fdb4e-9aae-5489-aa45-bd4b864b8aaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244fdb4e-9aae-5489-aa45-bd4b864b8aaf  

## Ownership & control

### Holdings / subsidiaries

- **PARAMOUNT LIMITED** (director of) — https://whiteintel.dev/entity/ab8fc3bf-dd4e-5f22-814f-426434766ce7
- **PARAMOUNT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab8fc3bf-dd4e-5f22-814f-426434766ce7
- **PARAMOUNT LIMITED** (secretary of) — https://whiteintel.dev/entity/ab8fc3bf-dd4e-5f22-814f-426434766ce7
- **PARAMOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab8fc3bf-dd4e-5f22-814f-426434766ce7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEO CHETCUTI CARUANA**. Human view: https://whiteintel.dev/entity/244fdb4e-9aae-5489-aa45-bd4b864b8aaf · Structured JSON: https://whiteintel.dev/api/public/dossier/244fdb4e-9aae-5489-aa45-bd4b864b8aaf._

_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"._