---
title: "WAYNE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51b5178b-a87f-53d0-86c4-a23fbc2bce21
json: https://whiteintel.dev/api/public/dossier/51b5178b-a87f-53d0-86c4-a23fbc2bce21
identifier: icij:icijol-56054691
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAYNE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51b5178b-a87f-53d0-86c4-a23fbc2bce21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51b5178b-a87f-53d0-86c4-a23fbc2bce21  

## Ownership & control

### Holdings / subsidiaries

- **ORPHEUM THEATRE LIMITED** (secretary of) — https://whiteintel.dev/entity/43fe205d-63d3-55cd-b9db-376361a4c997
- **PC SERV Co. Limited** (secretary of) — https://whiteintel.dev/entity/81f28d99-4705-5f07-8d71-bfb64ec38c4f
- **ONE R HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bcf35a5-bd95-5045-8e15-46958ce29766
- **TWO A&P LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad115b0a-35b8-5a65-a90a-555bea83f758
- **T&C CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd448354-513f-508d-856a-a1ba27631b91
- **XERO CONSULTING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70a07607-bff4-564a-8d03-a039ac019767

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054691

## 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 **WAYNE CARUANA** — https://whiteintel.dev/entity/51b5178b-a87f-53d0-86c4-a23fbc2bce21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYNE CARUANA**. Human view: https://whiteintel.dev/entity/51b5178b-a87f-53d0-86c4-a23fbc2bce21 · Structured JSON: https://whiteintel.dev/api/public/dossier/51b5178b-a87f-53d0-86c4-a23fbc2bce21._

_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"._