---
title: "PHILIP CARUANA TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd
json: https://whiteintel.dev/api/public/dossier/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd
identifier: icij:icijol-56052094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP CARUANA TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd  

## Ownership & control

### Holdings / subsidiaries

- **RED OCTOBER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/40ae53d2-687b-56a0-876e-915ba10147b1
- **RED OCTOBER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/40ae53d2-687b-56a0-876e-915ba10147b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052094

## 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 **PHILIP CARUANA TURNER** — https://whiteintel.dev/entity/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP CARUANA TURNER**. Human view: https://whiteintel.dev/entity/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd · Structured JSON: https://whiteintel.dev/api/public/dossier/7f01a9d4-4cb2-576b-9f83-7f0f31db4dbd._

_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"._