---
title: "PAUL CARUANA TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2498583d-9e7e-598d-b20e-ea94b165bf37
json: https://whiteintel.dev/api/public/dossier/2498583d-9e7e-598d-b20e-ea94b165bf37
identifier: icij:icijol-56044886
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL CARUANA TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2498583d-9e7e-598d-b20e-ea94b165bf37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2498583d-9e7e-598d-b20e-ea94b165bf37  

## Ownership & control

### Holdings / subsidiaries

- **RED OCTOBER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/40ae53d2-687b-56a0-876e-915ba10147b1
- **KAGA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/46e389a8-6f72-5439-9163-23a192c2b510
- **WINE AFFAIRS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3bce04b3-f8ed-54fc-868d-c9f0d2ce3487
- **FULLRACK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/245f81c2-3847-5cc8-a74e-3b5d5ce10fa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044886

## 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 **PAUL CARUANA TURNER** — https://whiteintel.dev/entity/2498583d-9e7e-598d-b20e-ea94b165bf37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CARUANA TURNER**. Human view: https://whiteintel.dev/entity/2498583d-9e7e-598d-b20e-ea94b165bf37 · Structured JSON: https://whiteintel.dev/api/public/dossier/2498583d-9e7e-598d-b20e-ea94b165bf37._

_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"._