---
title: "PAUL CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dc70f35-dee0-5504-8da1-ef1a03ba8a80
json: https://whiteintel.dev/api/public/dossier/4dc70f35-dee0-5504-8da1-ef1a03ba8a80
identifier: icij:icijol-56040482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dc70f35-dee0-5504-8da1-ef1a03ba8a80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc70f35-dee0-5504-8da1-ef1a03ba8a80  

## Ownership & control

### Holdings / subsidiaries

- **O.C. SYSTEMS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1
- **O.C. SYSTEMS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1
- **O.C. SYSTEMS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1
- **E & P CARUANA LTD** (director of) — https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747
- **E & P CARUANA LTD** (legal representative of) — https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747
- **E & P CARUANA LTD** (secretary of) — https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747
- **E & P CARUANA LTD** (shareholder of) — https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747
- **E&P CARUANA & CO.** (director of) — https://whiteintel.dev/entity/72c2823a-a91b-5139-ad5f-216a44ff5ae6
- **E&P CARUANA & CO.** (legal representative of) — https://whiteintel.dev/entity/72c2823a-a91b-5139-ad5f-216a44ff5ae6
- **E&P CARUANA & CO.** (shareholder of) — https://whiteintel.dev/entity/72c2823a-a91b-5139-ad5f-216a44ff5ae6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CARUANA**. Human view: https://whiteintel.dev/entity/4dc70f35-dee0-5504-8da1-ef1a03ba8a80 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc70f35-dee0-5504-8da1-ef1a03ba8a80._

_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"._