---
title: "KEITH CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3291c1e9-29fd-50e3-aad4-4ebafa0a335d
json: https://whiteintel.dev/api/public/dossier/3291c1e9-29fd-50e3-aad4-4ebafa0a335d
identifier: icij:icijol-56019604
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3291c1e9-29fd-50e3-aad4-4ebafa0a335d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3291c1e9-29fd-50e3-aad4-4ebafa0a335d  

## Ownership & control

### Holdings / subsidiaries

- **JAMBO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/913f04e9-ebb0-56b5-83c7-7ac9db63e347
- **RUTLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/6144b2b2-af37-5858-8f23-57633cd182e2
- **GITANE YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d9b7c6-fd3e-5f4a-b11c-ebdd198aef8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019604

## 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 **KEITH CARUANA** — https://whiteintel.dev/entity/3291c1e9-29fd-50e3-aad4-4ebafa0a335d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH CARUANA**. Human view: https://whiteintel.dev/entity/3291c1e9-29fd-50e3-aad4-4ebafa0a335d · Structured JSON: https://whiteintel.dev/api/public/dossier/3291c1e9-29fd-50e3-aad4-4ebafa0a335d._

_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"._