---
title: "CLAUDINE CARUANA CRISTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff03478-e0ca-50a3-bc9c-5d0763af0a28
json: https://whiteintel.dev/api/public/dossier/2ff03478-e0ca-50a3-bc9c-5d0763af0a28
identifier: icij:icijol-56054316
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDINE CARUANA CRISTINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff03478-e0ca-50a3-bc9c-5d0763af0a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff03478-e0ca-50a3-bc9c-5d0763af0a28  

## Ownership & control

### Holdings / subsidiaries

- **ADRICH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/12d94cd5-dbd5-532b-b4d8-7a6870988883
- **ADRICH COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/12d94cd5-dbd5-532b-b4d8-7a6870988883
- **ADRICH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/12d94cd5-dbd5-532b-b4d8-7a6870988883

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDINE CARUANA CRISTINA**. Human view: https://whiteintel.dev/entity/2ff03478-e0ca-50a3-bc9c-5d0763af0a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff03478-e0ca-50a3-bc9c-5d0763af0a28._

_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"._