---
title: "JOSEPH C CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39ac81eb-51cd-5830-8a34-fcd82b93944b
json: https://whiteintel.dev/api/public/dossier/39ac81eb-51cd-5830-8a34-fcd82b93944b
identifier: icij:icijol-56049422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH C CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39ac81eb-51cd-5830-8a34-fcd82b93944b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39ac81eb-51cd-5830-8a34-fcd82b93944b  

## Ownership & control

### Holdings / subsidiaries

- **CPHCL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **CPHCL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44349225-90b8-557d-9c14-f97b655a1276
- **IZOLA BANK P.L.C.** (director of) — https://whiteintel.dev/entity/21c185b1-838a-5670-af46-ee6e5571e4ee
- **IZOLA BANK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/21c185b1-838a-5670-af46-ee6e5571e4ee
- **MID-MED FUND MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/8433e383-0717-5369-8f48-75e816b9de27
- **APS BANK LIMITED** (director of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **APS BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
- **MALTA GOVERNMENT PRIVATISATION P.L.C.** (director of) — https://whiteintel.dev/entity/2049271a-a49d-52c2-84c1-b50ee3ec88d1
- **MERCURY P.L.C.** (director of) — https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d
- **MERCURY P.L.C.** (legal representative of) — https://whiteintel.dev/entity/47eebab8-d3a6-5293-be31-12f0fa4fae3d
- **AMALGAMATED INVESTMENTS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/c4f135bc-9407-586b-a078-4880e0bd4cf9
- **AMALGAMATED INVESTMENTS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/c4f135bc-9407-586b-a078-4880e0bd4cf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049422

## 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 **JOSEPH C CARUANA** — https://whiteintel.dev/entity/39ac81eb-51cd-5830-8a34-fcd82b93944b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH C CARUANA**. Human view: https://whiteintel.dev/entity/39ac81eb-51cd-5830-8a34-fcd82b93944b · Structured JSON: https://whiteintel.dev/api/public/dossier/39ac81eb-51cd-5830-8a34-fcd82b93944b._

_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"._