---
title: "AQUILINA AND CARUANA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e8fb470-9157-5591-ae1b-dedefedaa395
json: https://whiteintel.dev/api/public/dossier/6e8fb470-9157-5591-ae1b-dedefedaa395
identifier: icij:icijol-55023276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUILINA AND CARUANA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e8fb470-9157-5591-ae1b-dedefedaa395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e8fb470-9157-5591-ae1b-dedefedaa395  

## Ownership & control

### Owners / controllers

- **RONALD AQUILINA** (shareholder of) — https://whiteintel.dev/entity/f982675e-c0c9-5b94-ad58-f636b465b628
- **LUDVIC CARUANA** (shareholder of) — https://whiteintel.dev/entity/72ae4330-ca27-5fb1-a384-f43b2010f2bf

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUILINA AND CARUANA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6e8fb470-9157-5591-ae1b-dedefedaa395 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e8fb470-9157-5591-ae1b-dedefedaa395._

_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"._