---
title: "STEPHEN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36050797-ad0c-52cb-b17f-8813a74ebe8a
json: https://whiteintel.dev/api/public/dossier/36050797-ad0c-52cb-b17f-8813a74ebe8a
identifier: icij:icijol-56029571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36050797-ad0c-52cb-b17f-8813a74ebe8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36050797-ad0c-52cb-b17f-8813a74ebe8a  

## Ownership & control

### Holdings / subsidiaries

- **MODERN DESIGN PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
- **MODERN DESIGN PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
- **MODERN DESIGN PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
- **MODERN DESIGN PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e054a7d5-d368-5e5d-9b2b-bb4e71e40f8d
- **MAXIMS LIMITED** (director of) — https://whiteintel.dev/entity/c76346dd-9936-5d8f-8808-fdedf265d82e
- **MAXIMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c76346dd-9936-5d8f-8808-fdedf265d82e
- **MAXIMS LIMITED** (secretary of) — https://whiteintel.dev/entity/c76346dd-9936-5d8f-8808-fdedf265d82e
- **MAXIMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c76346dd-9936-5d8f-8808-fdedf265d82e
- **STEFCA LIMITED** (director of) — https://whiteintel.dev/entity/ab760f3c-e778-5979-9006-197e091862f8
- **STEFCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab760f3c-e778-5979-9006-197e091862f8
- **STEFCA LIMITED** (secretary of) — https://whiteintel.dev/entity/ab760f3c-e778-5979-9006-197e091862f8
- **STEFCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab760f3c-e778-5979-9006-197e091862f8
- **KAY TU LIMITED** (director of) — https://whiteintel.dev/entity/61ae78e6-4231-5d7d-a2dd-76a2806ba142
- **KAY TU LIMITED** (legal representative of) — https://whiteintel.dev/entity/61ae78e6-4231-5d7d-a2dd-76a2806ba142
- **KAY TU LIMITED** (secretary of) — https://whiteintel.dev/entity/61ae78e6-4231-5d7d-a2dd-76a2806ba142

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CARUANA**. Human view: https://whiteintel.dev/entity/36050797-ad0c-52cb-b17f-8813a74ebe8a · Structured JSON: https://whiteintel.dev/api/public/dossier/36050797-ad0c-52cb-b17f-8813a74ebe8a._

_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"._