---
title: "HOME FINDER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
json: https://whiteintel.dev/api/public/dossier/340ea75d-b1ff-543a-8671-144bcd30c807
identifier: icij:icijol-55072099
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOME FINDER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340ea75d-b1ff-543a-8671-144bcd30c807  

## Ownership & control

### Owners / controllers

- **BENJAMIN CARUANA** (shareholder of) — https://whiteintel.dev/entity/70cc5d56-229b-5b45-91f7-bb6bba133b2e
- **STEFAN BALUCI** (shareholder of) — https://whiteintel.dev/entity/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf
- **CARMEL FENECH** (shareholder of) — https://whiteintel.dev/entity/0816af70-798d-5f30-9493-0f8f058b0dd6
- **JOHANN CASSAR** (shareholder of) — https://whiteintel.dev/entity/4a2ecda7-ba89-59e5-b96b-e76cbb92591c
- **F.S. DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/a4fc99cb-7456-538e-af07-cfd99f61ab15
- **C. & F. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b94d86f-24f1-5d39-bb81-7b854462bc20

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOME FINDER LTD**. Human view: https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807 · Structured JSON: https://whiteintel.dev/api/public/dossier/340ea75d-b1ff-543a-8671-144bcd30c807._

_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"._