---
title: "SOUTHERN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0
json: https://whiteintel.dev/api/public/dossier/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0
identifier: icij:icijol-55080067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0  

## Ownership & control

### Owners / controllers

- **MARY CARUANA** (shareholder of) — https://whiteintel.dev/entity/572122bc-318e-5969-a77a-bcaa09a1d86e
- **TAMARA J CARUANA** (shareholder of) — https://whiteintel.dev/entity/de6f8105-bb47-5145-8547-8bbe69ec1149
- **WARDIJA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2375d048-a06a-5db0-a893-957bbe203ed9
- **BUSIETTA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4015c70-c349-557e-968c-7258d8d8a8e8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/43b0b80e-ccd4-5ee0-b61c-c682c8bb8cd0._

_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"._