---
title: "JOSEPH CARUANA CURRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2768fd72-684c-5af7-890b-687a12e902ec
json: https://whiteintel.dev/api/public/dossier/2768fd72-684c-5af7-890b-687a12e902ec
identifier: icij:icijol-56033998
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CARUANA CURRAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2768fd72-684c-5af7-890b-687a12e902ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2768fd72-684c-5af7-890b-687a12e902ec  

## Ownership & control

### Holdings / subsidiaries

- **MEAT 'N SPICE LIMITED** (director of) — https://whiteintel.dev/entity/6e5cb0ef-da7f-5a61-94a7-6e97f19a0ca3
- **MEAT 'N SPICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e5cb0ef-da7f-5a61-94a7-6e97f19a0ca3
- **JAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/40aa4d35-21b2-5e40-adcc-d38f60a8cf15
- **JAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/40aa4d35-21b2-5e40-adcc-d38f60a8cf15
- **JAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40aa4d35-21b2-5e40-adcc-d38f60a8cf15
- **PROMARK LIMITED** (director of) — https://whiteintel.dev/entity/495ab4ce-de46-53f5-a2bd-a8d3edadc778
- **PROMARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/495ab4ce-de46-53f5-a2bd-a8d3edadc778
- **WATERMARK LIMITED** (director of) — https://whiteintel.dev/entity/171975ee-7315-57df-96d3-879fd6c10180
- **WATERMARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/171975ee-7315-57df-96d3-879fd6c10180
- **FROZEN ART IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0
- **FROZEN ART IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8498e1ae-427b-545d-8a8c-ed5c616e8ae0
- **SPENCER REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/c4fd0873-93c7-5f7d-abca-48f863924887

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033998

## 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 **JOSEPH CARUANA CURRAN** — https://whiteintel.dev/entity/2768fd72-684c-5af7-890b-687a12e902ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CARUANA CURRAN**. Human view: https://whiteintel.dev/entity/2768fd72-684c-5af7-890b-687a12e902ec · Structured JSON: https://whiteintel.dev/api/public/dossier/2768fd72-684c-5af7-890b-687a12e902ec._

_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"._