---
title: "IVAN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/396c9b8c-40ce-562d-a64b-e604c37a12ec
json: https://whiteintel.dev/api/public/dossier/396c9b8c-40ce-562d-a64b-e604c37a12ec
identifier: icij:icijol-56042016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/396c9b8c-40ce-562d-a64b-e604c37a12ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/396c9b8c-40ce-562d-a64b-e604c37a12ec  

## Ownership & control

### Holdings / subsidiaries

- **F. X .B. QORMI LIMITED** (director of) — https://whiteintel.dev/entity/3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9
- **F. X .B. QORMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3aeefb4e-efaf-5ce8-bcad-945fe6d8a7b9
- **INTERNATIONAL TIMBER PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/1683cb7d-e65b-5a7f-b2de-97a54abf8772
- **INTERNATIONAL TIMBER PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1683cb7d-e65b-5a7f-b2de-97a54abf8772
- **F.X.B. CONTRACTS LIMITED** (director of) — https://whiteintel.dev/entity/d7cf94ae-1073-509c-a0a8-b0df5ecd86ff
- **F.X.B. CONTRACTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7cf94ae-1073-509c-a0a8-b0df5ecd86ff
- **FXB CARPENTERS LIMITED** (director of) — https://whiteintel.dev/entity/69280f60-dd00-53df-8ac7-7214ef159171
- **FXB CARPENTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/69280f60-dd00-53df-8ac7-7214ef159171
- **FXB PANELS LIMITED** (director of) — https://whiteintel.dev/entity/12a7a5c2-f657-5271-a451-bf7c6f8e0bca
- **FXB PANELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/12a7a5c2-f657-5271-a451-bf7c6f8e0bca
- **F.X.B. PANEL PROCESSING LIMITED** (director of) — https://whiteintel.dev/entity/36113795-5240-50cc-a1a3-463b2645117a
- **F.X. BORG FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/116b46e2-552d-5fe7-a8e7-03a9f0ff966e
- **F.X. BORG FURNITURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/116b46e2-552d-5fe7-a8e7-03a9f0ff966e
- **F.X.B. FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/b69f47a1-36d2-549a-8821-bca986121238
- **F.X.B. FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b69f47a1-36d2-549a-8821-bca986121238
- **WINDOOR SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/11a33cda-ed68-59bf-861e-d98fbe4d67d3
- **WINDOOR SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11a33cda-ed68-59bf-861e-d98fbe4d67d3
- **JOINWELL FXB JV LIMITED** (director of) — https://whiteintel.dev/entity/79645375-9600-5733-805a-3eca78f4b1e0
- **JOINWELL FXB JV LIMITED** (legal representative of) — https://whiteintel.dev/entity/79645375-9600-5733-805a-3eca78f4b1e0
- **ECONETIQUE LIMITED** (director of) — https://whiteintel.dev/entity/f3cc8294-ccec-50f1-95d6-47bf9a51ad5e
- **ECONETIQUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3cc8294-ccec-50f1-95d6-47bf9a51ad5e
- **Ta' Lansan Ltd.** (director of) — https://whiteintel.dev/entity/8a531931-883e-5d13-89a9-0a7822b8f137
- **F.X.B. LIMITED** (director of) — https://whiteintel.dev/entity/0ed91243-216f-55f5-a64e-46c9b443c801
- **F.X.B. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ed91243-216f-55f5-a64e-46c9b443c801

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CARUANA**. Human view: https://whiteintel.dev/entity/396c9b8c-40ce-562d-a64b-e604c37a12ec · Structured JSON: https://whiteintel.dev/api/public/dossier/396c9b8c-40ce-562d-a64b-e604c37a12ec._

_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"._