--- title: "ANNE LOUISE ELLUL CACHIA CARUANA — Ownership Dossier" canonical: https://whiteintel.dev/entity/5dc60f92-7ef8-536c-933d-a20fdb7671d3 json: https://whiteintel.dev/api/public/dossier/5dc60f92-7ef8-536c-933d-a20fdb7671d3 identifier: icij:icijol-56028535 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ANNE LOUISE ELLUL CACHIA CARUANA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56028535` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/5dc60f92-7ef8-536c-933d-a20fdb7671d3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dc60f92-7ef8-536c-933d-a20fdb7671d3 ## Ownership & control ### Holdings / subsidiaries - **ATLANTA ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/9f81bdc7-622f-5590-86d3-4163eac1328d - **ATLANTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f2908b9f-e000-50e5-bc05-c295fef6bde4 - **DB Coaching Limited** (secretary of) — https://whiteintel.dev/entity/0a7d2370-18b1-51da-9d7a-dc50cfecb2ba - **TANGERINE CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c476064-7ee2-5855-9dd3-2f72fa7d8a01 - **CALMM LIMITED** (liquidator of) — https://whiteintel.dev/entity/0386708d-a593-55e8-b10b-4efc6b43db92 - **LIVING LOCATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0455985d-1fd7-5935-b7e5-5fe094990131 - **PROBE AND TEST TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/921d7eec-3d12-5b7c-af86-fcd6c38707d2 - **FINNLANDIA HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/58d260d5-023f-57b6-abe0-1ac7d3456278 - **FINNLANDIA MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/9f7f4dc7-63ce-5052-81c5-8ae3705f2fa6 - **ENERGY CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/7499418c-a554-538d-b3e1-504a213570a3 - **CHARTWELL GAMES BINGO LIMITED** (liquidator of) — https://whiteintel.dev/entity/23001901-e59e-5902-b73a-44bbb4d166cb - **CA CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/6bd62b2a-a64e-5a8f-8da1-be1c6a559ba8 - **CONUNDRUM LIMITED** (secretary of) — https://whiteintel.dev/entity/3eee0057-ef4d-5593-9ab8-e73f1eed9367 - **CATHAY HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2298d3da-8f0a-5a2e-b347-5a62e5db609f - **V.M.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/3264c850-43cd-59f7-870c-d2cf5f9c9a76 - **TREE SPREAD LTD** (secretary of) — https://whiteintel.dev/entity/670177fe-9475-5c70-8de0-3543891e6ee0 - **GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/6ce7a054-474a-5c0a-ade2-89b4086aee9b - **Tire Consult Limited** (secretary of) — https://whiteintel.dev/entity/164a52b7-b4c3-5517-a5c4-40d733820bcf - **SERONE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c1b6a18b-02fe-5b55-993f-34306dd60605 - **APL Swift Services (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/c593af69-1b72-51b9-b03f-18e167554799 - **MDS PROJECT LIMITED** (secretary of) — https://whiteintel.dev/entity/f79e6ac6-c2ee-5aae-bd9f-f7ff112677ef - **MALTA REGIONAL HOSPITALITY LICENSING LIMITED** (secretary of) — https://whiteintel.dev/entity/d5cabb2c-682a-58ba-99af-1e5354ae55ae - **SECOL MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a729afa4-fe7a-5f6f-8755-30d7475a9188 - **WinAsYouGo Holding Limited** (secretary of) — https://whiteintel.dev/entity/164bdcfa-6642-5105-8b9e-7a08c9b41132 - **WinAsYouGo Limited** (secretary of) — https://whiteintel.dev/entity/0ec22456-cbb8-5685-8cca-6ca7543f44a2 - **COOBEC LIMITED** (secretary of) — https://whiteintel.dev/entity/6e8c791e-ffb1-52f1-9494-e1ee74c56565 - **MAGMA LIMITED** (secretary of) — https://whiteintel.dev/entity/e90db02e-e7e5-5269-aeea-8b95df2c507a - **JONSON BUSINESS DEVELOPMENT LTD** (liquidator of) — https://whiteintel.dev/entity/0e620dbe-14fe-58df-af3e-812cf19ca919 - **FRANCO SVIT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4d6c16aa-0e08-5b82-9f4f-c38fdd7910e5 - **FRANCO SVIT CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8e3ff51-5407-589a-8ee0-7f8833c4d933 - **THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/31db99ef-8ecc-5cd3-9471-21a6c15d4a08 - **CREATIVE ZONE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/413588c7-cd3c-508b-912f-1f8b9d5ba6b8 - **START UP CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab75dbb0-d95f-5995-8c26-e96b1c5fa96f - **METAL CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/fa897c45-7355-5cd6-98dd-5d24a489622b - **ALIZES MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad4ddacf-4096-5fa9-91c4-220c85c11aba - **BEXAR LIMITED** (secretary of) — https://whiteintel.dev/entity/b0e0bea6-696e-56c6-8584-81949759e4ff - **PTE Project and Tenders Engineering Limited** (secretary of) — https://whiteintel.dev/entity/71bdf917-8af6-54bc-9615-07cc7c5b140e - **SANNWEA LTD** (liquidator of) — https://whiteintel.dev/entity/47d2ebd0-cf56-5a91-a417-5bd2afe2e10e - **KABLE CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a939291e-9720-5faf-b5dc-d05d077aecd3 - **GR-ENERGY HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9ae90af2-09ea-5c6f-9a2a-7c592447cc93 - **KABLE CONSULTANCY II LIMITED** (liquidator of) — https://whiteintel.dev/entity/71d9bffb-6519-5fab-b622-ad2443c10776 - **FBIMISCS LIMITED** (liquidator of) — https://whiteintel.dev/entity/debc834a-d9b1-5406-b4a2-7b5c708064a8 - **MIAME LIMITED** (secretary of) — https://whiteintel.dev/entity/7bc08130-13c9-534e-a8df-4b206aba762f - **Cristallo Holding Limited** (secretary of) — https://whiteintel.dev/entity/758934ae-ff4a-5488-98ec-c58f1da82990 - **CRISTALLO LIMITED** (secretary of) — https://whiteintel.dev/entity/5f379762-4194-5c5a-ae52-e677dad6fa48 - **LA MARTINA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba2f549-1f2f-5166-9e7a-af4603cb0e62 - **GOOD CHOICE LIMITED** (secretary of) — https://whiteintel.dev/entity/680aa421-3b1b-5a13-82d4-1066fce13d7e - **PADO OIL & CHEMICAL LIMITED** (secretary of) — https://whiteintel.dev/entity/32fe4b26-7778-5055-81e1-4a76851a8afb - **MINORI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/224c0cb7-ccfa-5f80-b20f-6719bc93b5a1 - **SUTALIP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/75196ebe-1e8f-5b15-917c-6fffe9e4dbb4 - **SUTALIP LIMITED** (secretary of) — https://whiteintel.dev/entity/e0823454-26c1-5905-99af-94d4f516d2e6 - **PDM GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/af3b0064-06ac-578f-87de-6324848a4cd6 - **WELE LIMITED** (secretary of) — https://whiteintel.dev/entity/57b21b41-044c-5eb0-96f8-c44be065c7d2 - **AG ENERGY NORTH AFRICA LIMITED** (secretary of) — https://whiteintel.dev/entity/839d5965-5f85-5d5c-9800-5bf49da9d67a - **EMD PRIVATE CLIENTS LIMITED** (director of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **EMD PRIVATE CLIENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **EMD PRIVATE CLIENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fbc658b-ea3e-5bc3-9ee0-34b7443b99d5 - **THIRTEEN LIMITED** (secretary of) — https://whiteintel.dev/entity/246a33c1-2aaf-5c5f-8b5d-d45de8a04828 - **METE LIMITED** (secretary of) — https://whiteintel.dev/entity/ec88b6c5-f6c7-519f-b86f-ddd81c3fb130 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028535 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE LOUISE ELLUL CACHIA CARUANA**. Human view: https://whiteintel.dev/entity/5dc60f92-7ef8-536c-933d-a20fdb7671d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dc60f92-7ef8-536c-933d-a20fdb7671d3._ _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"._