---
title: "RAYMOND CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c62291-52d1-5fcb-8fac-51a357a89458
json: https://whiteintel.dev/api/public/dossier/76c62291-52d1-5fcb-8fac-51a357a89458
identifier: icij:icijol-56036264
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76c62291-52d1-5fcb-8fac-51a357a89458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c62291-52d1-5fcb-8fac-51a357a89458  

## Ownership & control

### Holdings / subsidiaries

- **M.R.V. CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/4cc7638a-dd98-528f-816f-275fc7c96c00
- **M.R.V. CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cc7638a-dd98-528f-816f-275fc7c96c00
- **FRANCIS CARUANA (GOZO) LIMITED** (director of) — https://whiteintel.dev/entity/5d62da5a-e7e3-59e0-a562-039814c187d9
- **FRANCIS CARUANA (GOZO) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d62da5a-e7e3-59e0-a562-039814c187d9
- **FRANCIS CARUANA (GOZO) LIMITED** (secretary of) — https://whiteintel.dev/entity/5d62da5a-e7e3-59e0-a562-039814c187d9
- **FRANCIS CARUANA (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d62da5a-e7e3-59e0-a562-039814c187d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036264

## 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 **RAYMOND CARUANA** — https://whiteintel.dev/entity/76c62291-52d1-5fcb-8fac-51a357a89458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CARUANA**. Human view: https://whiteintel.dev/entity/76c62291-52d1-5fcb-8fac-51a357a89458 · Structured JSON: https://whiteintel.dev/api/public/dossier/76c62291-52d1-5fcb-8fac-51a357a89458._

_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"._