---
title: "PAUL CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abef90e-8d7c-57d3-af82-6565ade6a603
json: https://whiteintel.dev/api/public/dossier/4abef90e-8d7c-57d3-af82-6565ade6a603
identifier: icij:icijol-56062980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4abef90e-8d7c-57d3-af82-6565ade6a603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abef90e-8d7c-57d3-af82-6565ade6a603  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHERN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d82ad790-674d-5c28-a465-0630a19c3e7a
- **BYBLOS LIMITED** (director of) — https://whiteintel.dev/entity/3f42ed57-5092-531e-8b67-8a7708231a4c
- **BYBLOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f42ed57-5092-531e-8b67-8a7708231a4c
- **BYBLOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f42ed57-5092-531e-8b67-8a7708231a4c
- **BELT LTD** (director of) — https://whiteintel.dev/entity/98d7c163-9629-5f1d-9367-234b71edcbd8
- **CISSA Limited** (secretary of) — https://whiteintel.dev/entity/757a5eb5-ef94-55c2-a291-14650c3d238c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062980

## 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 **PAUL CARUANA** — https://whiteintel.dev/entity/4abef90e-8d7c-57d3-af82-6565ade6a603 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CARUANA**. Human view: https://whiteintel.dev/entity/4abef90e-8d7c-57d3-af82-6565ade6a603 · Structured JSON: https://whiteintel.dev/api/public/dossier/4abef90e-8d7c-57d3-af82-6565ade6a603._

_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"._