---
title: "ERIKA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323
json: https://whiteintel.dev/api/public/dossier/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323
identifier: icij:icijol-56045188
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERIKA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323  

## Ownership & control

### Holdings / subsidiaries

- **STARTMARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045188

## 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 **ERIKA CARUANA** — https://whiteintel.dev/entity/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIKA CARUANA**. Human view: https://whiteintel.dev/entity/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323._

_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"._