---
title: "CLIVE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3294f02e-1c90-5575-a5af-76f2e1c2e5dd
json: https://whiteintel.dev/api/public/dossier/3294f02e-1c90-5575-a5af-76f2e1c2e5dd
identifier: icij:icijol-56043107
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIVE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3294f02e-1c90-5575-a5af-76f2e1c2e5dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3294f02e-1c90-5575-a5af-76f2e1c2e5dd  

## Ownership & control

### Holdings / subsidiaries

- **SAC AND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b066f428-795c-5837-a5de-6ce965250bf9
- **SAC AND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b066f428-795c-5837-a5de-6ce965250bf9
- **SAC AND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b066f428-795c-5837-a5de-6ce965250bf9
- **CCPS AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/5bdc64b6-69bb-5af5-ad90-63a1b40ca684
- **CCPS AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bdc64b6-69bb-5af5-ad90-63a1b40ca684
- **CCPS AUDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bdc64b6-69bb-5af5-ad90-63a1b40ca684

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043107

## 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 **CLIVE CARUANA** — https://whiteintel.dev/entity/3294f02e-1c90-5575-a5af-76f2e1c2e5dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIVE CARUANA**. Human view: https://whiteintel.dev/entity/3294f02e-1c90-5575-a5af-76f2e1c2e5dd · Structured JSON: https://whiteintel.dev/api/public/dossier/3294f02e-1c90-5575-a5af-76f2e1c2e5dd._

_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"._