---
title: "JOSEPH CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb00e2e-82de-59de-a2b3-6a26f320e121
json: https://whiteintel.dev/api/public/dossier/5eb00e2e-82de-59de-a2b3-6a26f320e121
identifier: icij:icijol-56066077
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5eb00e2e-82de-59de-a2b3-6a26f320e121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb00e2e-82de-59de-a2b3-6a26f320e121  

## Ownership & control

### Holdings / subsidiaries

- **CARSTOW SERVICES LTD** (director of) — https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
- **CARSTOW SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
- **CARSTOW SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
- **CARSTOW SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
- **M. T. R. LIMITED** (director of) — https://whiteintel.dev/entity/2c328fbe-8efc-5b06-acff-b5a07c9cd681
- **M. T. R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c328fbe-8efc-5b06-acff-b5a07c9cd681
- **M. T. R. LIMITED** (secretary of) — https://whiteintel.dev/entity/2c328fbe-8efc-5b06-acff-b5a07c9cd681
- **M. T. R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c328fbe-8efc-5b06-acff-b5a07c9cd681

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CARUANA**. Human view: https://whiteintel.dev/entity/5eb00e2e-82de-59de-a2b3-6a26f320e121 · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb00e2e-82de-59de-a2b3-6a26f320e121._

_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"._