---
title: "NORMA CARUANA & CO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e254ee7-a201-5008-84fc-e6548c7e9728
json: https://whiteintel.dev/api/public/dossier/5e254ee7-a201-5008-84fc-e6548c7e9728
identifier: icij:icijol-55084326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORMA CARUANA & CO.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e254ee7-a201-5008-84fc-e6548c7e9728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e254ee7-a201-5008-84fc-e6548c7e9728  

## Ownership & control

### Owners / controllers

- **JULIA/ANTHONY/ALEXANDRA/MARYROSE/CARMEN GAUCI/CARUANA/SALIBA/GALEA/GALEA** (shareholder of) — https://whiteintel.dev/entity/70819f92-619e-5767-a8f8-1170ec3a7159
- **MICHAELA BUA** (shareholder of) — https://whiteintel.dev/entity/51c69c34-089e-564c-afd7-83ba25d4f0b7
- **LAWRENCE CARUANA** (shareholder of) — https://whiteintel.dev/entity/d998c4a3-7bc6-52d1-8456-4b91676ec63d
- **MARIA ALOYSIA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/153a647d-cfe7-584a-b91a-937a0396267a
- **BERNARDETTE GRASSO** (shareholder of) — https://whiteintel.dev/entity/6011d135-12d2-592e-9159-20069d456360
- **NORMA CARUANA** (shareholder of) — https://whiteintel.dev/entity/262bc2c0-b8c3-50a4-8d92-b6b6aa315a90

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

A **6-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)

**6** 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/55084326

## 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 **NORMA CARUANA & CO.** — https://whiteintel.dev/entity/5e254ee7-a201-5008-84fc-e6548c7e9728 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMA CARUANA & CO.**. Human view: https://whiteintel.dev/entity/5e254ee7-a201-5008-84fc-e6548c7e9728 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e254ee7-a201-5008-84fc-e6548c7e9728._

_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"._