---
title: "PAUL CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8322b054-ffc6-5ec7-8eeb-aee1554fa415
json: https://whiteintel.dev/api/public/dossier/8322b054-ffc6-5ec7-8eeb-aee1554fa415
identifier: icij:icijol-56047483
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8322b054-ffc6-5ec7-8eeb-aee1554fa415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8322b054-ffc6-5ec7-8eeb-aee1554fa415  

## Ownership & control

### Holdings / subsidiaries

- **CARUANA FOODSTUFFS LIMITED** (secretary of) — https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe
- **CARUANA FOODSTUFFS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CARUANA**. Human view: https://whiteintel.dev/entity/8322b054-ffc6-5ec7-8eeb-aee1554fa415 · Structured JSON: https://whiteintel.dev/api/public/dossier/8322b054-ffc6-5ec7-8eeb-aee1554fa415._

_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"._