---
title: "NORMA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90
json: https://whiteintel.dev/api/public/dossier/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90
identifier: icij:icijol-56063935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORMA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90  

## Ownership & control

### Holdings / subsidiaries

- **A. & P. CARUANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9686c20f-ed70-5a03-bd56-04d5aa6abc39
- **Norma Caruana Limited** (director of) — https://whiteintel.dev/entity/cc9b9524-8733-5d92-87aa-9c9c1d207cdc
- **Norma Caruana Limited** (legal representative of) — https://whiteintel.dev/entity/cc9b9524-8733-5d92-87aa-9c9c1d207cdc
- **Norma Caruana Limited** (secretary of) — https://whiteintel.dev/entity/cc9b9524-8733-5d92-87aa-9c9c1d207cdc
- **Norma Caruana Limited** (shareholder of) — https://whiteintel.dev/entity/cc9b9524-8733-5d92-87aa-9c9c1d207cdc
- **ALFONSO CARUANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bd076a-ecea-5a88-aa50-44368b31b60a
- **NORMA CARUANA & CO.** (shareholder of) — https://whiteintel.dev/entity/5e254ee7-a201-5008-84fc-e6548c7e9728
- **ALFONSO CARUANA & CO.** (shareholder of) — https://whiteintel.dev/entity/d6391951-f1db-591d-80b7-cf2edf0857a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063935

## 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 **NORMA CARUANA** — https://whiteintel.dev/entity/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMA CARUANA**. Human view: https://whiteintel.dev/entity/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90._

_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"._