---
title: "ANTON CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ece033a-a767-5e56-8801-447cbfedbbf5
json: https://whiteintel.dev/api/public/dossier/5ece033a-a767-5e56-8801-447cbfedbbf5
identifier: icij:icijol-56045900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ece033a-a767-5e56-8801-447cbfedbbf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ece033a-a767-5e56-8801-447cbfedbbf5  

## Ownership & control

### Holdings / subsidiaries

- **FORT CHAMBRAY LIMITED** (director of) — https://whiteintel.dev/entity/ece342f6-a74b-5fb6-98b2-b63bff5068b1
- **FORT CHAMBRAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ece342f6-a74b-5fb6-98b2-b63bff5068b1
- **FORT CHAMBRAY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d8f1e473-326b-5ecc-b7c1-ae5d80d74716
- **FORT CHAMBRAY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8f1e473-326b-5ecc-b7c1-ae5d80d74716
- **BASTION INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/bf8692ff-1388-5be6-af7c-59689df7a9b9
- **BASTION INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/bf8692ff-1388-5be6-af7c-59689df7a9b9
- **CASTELLAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/76e937d3-eb4f-50b1-a9c0-fec8ea806c0e
- **CASTELLAR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/76e937d3-eb4f-50b1-a9c0-fec8ea806c0e
- **FORTI DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/6a9e4362-f4d5-5940-b8f0-ab11dd240a24
- **FORTI DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/6a9e4362-f4d5-5940-b8f0-ab11dd240a24
- **FORTI RESORT HOTEL LTD** (director of) — https://whiteintel.dev/entity/4b05daf2-3996-5387-be7a-b5b14d1c318e
- **FORTI RESORT HOTEL LTD** (legal representative of) — https://whiteintel.dev/entity/4b05daf2-3996-5387-be7a-b5b14d1c318e
- **MARY ROSE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/11c082db-097b-547c-8d69-5f6a33da6626
- **MARY ROSE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11c082db-097b-547c-8d69-5f6a33da6626
- **JOSEPH CARUANA & CO. LTD** (director of) — https://whiteintel.dev/entity/6c08e706-8294-52e0-abaa-833b37e8c32c
- **JOSEPH CARUANA & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/6c08e706-8294-52e0-abaa-833b37e8c32c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON CARUANA**. Human view: https://whiteintel.dev/entity/5ece033a-a767-5e56-8801-447cbfedbbf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ece033a-a767-5e56-8801-447cbfedbbf5._

_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"._