---
title: "CLAUDIO CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43891f7b-31a6-5a45-8872-3468c3f2d35e
json: https://whiteintel.dev/api/public/dossier/43891f7b-31a6-5a45-8872-3468c3f2d35e
identifier: icij:icijol-56038191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43891f7b-31a6-5a45-8872-3468c3f2d35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43891f7b-31a6-5a45-8872-3468c3f2d35e  

## Ownership & control

### Holdings / subsidiaries

- **WTA GAMING LIMITED** (director of) — https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
- **WTA GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/daaefdc6-3b4f-516c-a6ed-7cafe15b608a
- **MC REEL LIMITED** (director of) — https://whiteintel.dev/entity/1e8154c8-bade-5b25-95df-2432695e2023
- **MC REEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e8154c8-bade-5b25-95df-2432695e2023
- **Mc Doit Limited** (director of) — https://whiteintel.dev/entity/8f969215-39f0-52dd-9bf1-68d34bb097b2
- **Mc Doit Limited** (legal representative of) — https://whiteintel.dev/entity/8f969215-39f0-52dd-9bf1-68d34bb097b2
- **ATUM INTERNATIONAL TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/46234c8e-bcf6-5d58-8e36-87aae35272db
- **ATUM INTERNATIONAL TRADING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/46234c8e-bcf6-5d58-8e36-87aae35272db
- **BESTBET LIMITED** (director of) — https://whiteintel.dev/entity/aaa473fe-9539-5bd3-83a2-694a3b1efc8f
- **BESTBET LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaa473fe-9539-5bd3-83a2-694a3b1efc8f
- **SEAMLESS TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/85d7de5c-32a3-5b73-ab63-e0491f15caa3
- **SEAMLESS TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/85d7de5c-32a3-5b73-ab63-e0491f15caa3

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038191

## 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 **CLAUDIO CARUANA** — https://whiteintel.dev/entity/43891f7b-31a6-5a45-8872-3468c3f2d35e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO CARUANA**. Human view: https://whiteintel.dev/entity/43891f7b-31a6-5a45-8872-3468c3f2d35e · Structured JSON: https://whiteintel.dev/api/public/dossier/43891f7b-31a6-5a45-8872-3468c3f2d35e._

_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"._