---
title: "KAR WANA CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdca94b-6167-5804-a534-10f320f560f9
json: https://whiteintel.dev/api/public/dossier/5cdca94b-6167-5804-a534-10f320f560f9
identifier: icij:icijol-55012258
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAR WANA CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cdca94b-6167-5804-a534-10f320f560f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdca94b-6167-5804-a534-10f320f560f9  

## Ownership & control

### Owners / controllers

- **KENNETH CARUANA** (shareholder of) — https://whiteintel.dev/entity/ebc5e54c-318f-5b77-99d4-ebe362fcf777
- **WILLIAM CARUANA** (shareholder of) — https://whiteintel.dev/entity/65bcf745-0182-5931-8b00-69a177065600

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012258

## 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 **KAR WANA CO. LTD.** — https://whiteintel.dev/entity/5cdca94b-6167-5804-a534-10f320f560f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAR WANA CO. LTD.**. Human view: https://whiteintel.dev/entity/5cdca94b-6167-5804-a534-10f320f560f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdca94b-6167-5804-a534-10f320f560f9._

_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"._