---
title: "RUBEN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40df605c-e861-5642-9b4b-467f5b0ec585
json: https://whiteintel.dev/api/public/dossier/40df605c-e861-5642-9b4b-467f5b0ec585
identifier: icij:icijol-56030762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40df605c-e861-5642-9b4b-467f5b0ec585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40df605c-e861-5642-9b4b-467f5b0ec585  

## Ownership & control

### Holdings / subsidiaries

- **SIGN IT LIMITED** (director of) — https://whiteintel.dev/entity/ff1cce5d-2ccb-56c8-b54e-655cfb75b858
- **SIGN IT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff1cce5d-2ccb-56c8-b54e-655cfb75b858
- **SIGN IT LIMITED** (secretary of) — https://whiteintel.dev/entity/ff1cce5d-2ccb-56c8-b54e-655cfb75b858
- **SIGN IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff1cce5d-2ccb-56c8-b54e-655cfb75b858
- **SIGN IT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/88d565ba-19b8-5796-a8c4-c9daebb944f0
- **SIGN IT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/88d565ba-19b8-5796-a8c4-c9daebb944f0
- **SIGN IT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/88d565ba-19b8-5796-a8c4-c9daebb944f0
- **SIGN IT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88d565ba-19b8-5796-a8c4-c9daebb944f0
- **INTERNATIONAL SEA RACING LIMITED** (director of) — https://whiteintel.dev/entity/f7559595-cf70-5be8-878d-6a076783300e
- **INTERNATIONAL SEA RACING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7559595-cf70-5be8-878d-6a076783300e
- **SIGN IT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c046b0de-63f3-51c5-abc6-9c58863f7e24
- **SIGN IT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c046b0de-63f3-51c5-abc6-9c58863f7e24
- **SIGN IT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c046b0de-63f3-51c5-abc6-9c58863f7e24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN CARUANA**. Human view: https://whiteintel.dev/entity/40df605c-e861-5642-9b4b-467f5b0ec585 · Structured JSON: https://whiteintel.dev/api/public/dossier/40df605c-e861-5642-9b4b-467f5b0ec585._

_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"._