---
title: "ALEXANDER CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6476c775-6718-59e9-ae19-e4bdce80d706
json: https://whiteintel.dev/api/public/dossier/6476c775-6718-59e9-ae19-e4bdce80d706
identifier: icij:icijol-56015923
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015923`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6476c775-6718-59e9-ae19-e4bdce80d706  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6476c775-6718-59e9-ae19-e4bdce80d706  

## Ownership & control

### Holdings / subsidiaries

- **SEA HORSE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2042cb6c-03ea-5fad-83f8-653c73a22116
- **R.G.C. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25140a07-d2a7-5def-824d-8b813902c870
- **R.A.G. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2
- **R.A.G. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2
- **R.A.G. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58929f9f-c496-5d4f-926c-528895f834e2
- **PEDLAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cad3d5ad-bd20-53ef-ae40-d166f97284c1
- **PEDLAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cad3d5ad-bd20-53ef-ae40-d166f97284c1
- **LEADER'S MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/fd3da301-a4c7-52d4-bb4b-1fa8f6bfc929
- **LEADER'S MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/fd3da301-a4c7-52d4-bb4b-1fa8f6bfc929

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER CARUANA**. Human view: https://whiteintel.dev/entity/6476c775-6718-59e9-ae19-e4bdce80d706 · Structured JSON: https://whiteintel.dev/api/public/dossier/6476c775-6718-59e9-ae19-e4bdce80d706._

_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"._