---
title: "MARIANNE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/484ee016-238d-509d-b2c8-0871a0f7c4c4
json: https://whiteintel.dev/api/public/dossier/484ee016-238d-509d-b2c8-0871a0f7c4c4
identifier: icij:icijol-56065751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIANNE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/484ee016-238d-509d-b2c8-0871a0f7c4c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/484ee016-238d-509d-b2c8-0871a0f7c4c4  

## Ownership & control

### Holdings / subsidiaries

- **PLATINUM DALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/55cdd1ee-bc19-531e-b35f-4a0f722a44e6
- **KAGA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/46e389a8-6f72-5439-9163-23a192c2b510
- **KAGA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/46e389a8-6f72-5439-9163-23a192c2b510
- **KAGA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46e389a8-6f72-5439-9163-23a192c2b510
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065751

## 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 **MARIANNE CARUANA** — https://whiteintel.dev/entity/484ee016-238d-509d-b2c8-0871a0f7c4c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANNE CARUANA**. Human view: https://whiteintel.dev/entity/484ee016-238d-509d-b2c8-0871a0f7c4c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/484ee016-238d-509d-b2c8-0871a0f7c4c4._

_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"._