---
title: "ALAN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63871168-e68b-5d7e-89e4-815a3c01082c
json: https://whiteintel.dev/api/public/dossier/63871168-e68b-5d7e-89e4-815a3c01082c
identifier: icij:icijol-56051600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALAN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63871168-e68b-5d7e-89e4-815a3c01082c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63871168-e68b-5d7e-89e4-815a3c01082c  

## Ownership & control

### Holdings / subsidiaries

- **FIORINO D'ORO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/559f5a3b-01c7-53b1-b706-5fd801985d14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN CARUANA**. Human view: https://whiteintel.dev/entity/63871168-e68b-5d7e-89e4-815a3c01082c · Structured JSON: https://whiteintel.dev/api/public/dossier/63871168-e68b-5d7e-89e4-815a3c01082c._

_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"._