---
title: "ADRIAN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84342233-db3b-5480-82f1-eb6de8e42e8e
json: https://whiteintel.dev/api/public/dossier/84342233-db3b-5480-82f1-eb6de8e42e8e
identifier: icij:icijol-56045450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADRIAN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84342233-db3b-5480-82f1-eb6de8e42e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84342233-db3b-5480-82f1-eb6de8e42e8e  

## Ownership & control

### Holdings / subsidiaries

- **APAC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9706d5e4-4397-5ccb-bab0-a7d7ad91165d
- **APAC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9706d5e4-4397-5ccb-bab0-a7d7ad91165d
- **HADRIAN'S WALL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ba9a2ba3-1621-5c56-a89f-26c8e44d46e4
- **HADRIAN'S WALL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba9a2ba3-1621-5c56-a89f-26c8e44d46e4
- **HADRIAN'S WALL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9a2ba3-1621-5c56-a89f-26c8e44d46e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045450

## 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 **ADRIAN CARUANA** — https://whiteintel.dev/entity/84342233-db3b-5480-82f1-eb6de8e42e8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN CARUANA**. Human view: https://whiteintel.dev/entity/84342233-db3b-5480-82f1-eb6de8e42e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/84342233-db3b-5480-82f1-eb6de8e42e8e._

_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"._