---
title: "ROSE CARUANA MONTALDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647
json: https://whiteintel.dev/api/public/dossier/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647
identifier: icij:icijol-56047212
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSE CARUANA MONTALDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647  

## Ownership & control

### Holdings / subsidiaries

- **PISANI FLOUR MILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2d837b5-dd29-53d7-a19e-de5e9271fbfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSE CARUANA MONTALDO**. Human view: https://whiteintel.dev/entity/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8305fd-e7b8-5c0a-b785-d6e9bb3ac647._

_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"._