---
title: "STEPHEN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a71eb8d-d12c-59f8-b797-bd56c558acd6
json: https://whiteintel.dev/api/public/dossier/2a71eb8d-d12c-59f8-b797-bd56c558acd6
identifier: icij:icijol-56031720
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a71eb8d-d12c-59f8-b797-bd56c558acd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a71eb8d-d12c-59f8-b797-bd56c558acd6  

## Ownership & control

### Holdings / subsidiaries

- **HAMRUN SUPPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/726d7aab-b9e7-597d-9e96-6bd7b871f950

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CARUANA**. Human view: https://whiteintel.dev/entity/2a71eb8d-d12c-59f8-b797-bd56c558acd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a71eb8d-d12c-59f8-b797-bd56c558acd6._

_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"._