---
title: "ANTOINETTE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e443991-cab1-5b10-a27f-fa98786a3c8e
json: https://whiteintel.dev/api/public/dossier/6e443991-cab1-5b10-a27f-fa98786a3c8e
identifier: icij:icijol-56025988
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTOINETTE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e443991-cab1-5b10-a27f-fa98786a3c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e443991-cab1-5b10-a27f-fa98786a3c8e  

## Ownership & control

### Holdings / subsidiaries

- **SIMONDS FARSONS CISK P.L.C.** (secretary of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **FARSONS DISTRIBUTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8ef64e71-1857-510e-9a8d-efccbb32c2cf
- **MAPFRE MIDDLESEA P.L.C.** (director of) — https://whiteintel.dev/entity/fd3a8c0b-6884-59a0-afcb-8852d9de92f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025988

## 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 **ANTOINETTE CARUANA** — https://whiteintel.dev/entity/6e443991-cab1-5b10-a27f-fa98786a3c8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINETTE CARUANA**. Human view: https://whiteintel.dev/entity/6e443991-cab1-5b10-a27f-fa98786a3c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e443991-cab1-5b10-a27f-fa98786a3c8e._

_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"._