---
title: "NEIL CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84f06b0e-22fb-568c-adfb-89dfb543c204
json: https://whiteintel.dev/api/public/dossier/84f06b0e-22fb-568c-adfb-89dfb543c204
identifier: icij:icijol-56020372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEIL CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84f06b0e-22fb-568c-adfb-89dfb543c204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84f06b0e-22fb-568c-adfb-89dfb543c204  

## Ownership & control

### Holdings / subsidiaries

- **E.N. ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/a809ec46-0d4f-5cad-9ec3-475bdd54e265
- **E.N. ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a809ec46-0d4f-5cad-9ec3-475bdd54e265
- **E.N. ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/a809ec46-0d4f-5cad-9ec3-475bdd54e265
- **E.N. ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a809ec46-0d4f-5cad-9ec3-475bdd54e265
- **CATANA PREGENT TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/dcbef386-ce56-5864-af61-66fd4c5e530e
- **CATANA PREGENT TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/dcbef386-ce56-5864-af61-66fd4c5e530e
- **CATANA PREGENT TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/dcbef386-ce56-5864-af61-66fd4c5e530e
- **CATANA PREGENT TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/dcbef386-ce56-5864-af61-66fd4c5e530e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020372

## 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 **NEIL CARUANA** — https://whiteintel.dev/entity/84f06b0e-22fb-568c-adfb-89dfb543c204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL CARUANA**. Human view: https://whiteintel.dev/entity/84f06b0e-22fb-568c-adfb-89dfb543c204 · Structured JSON: https://whiteintel.dev/api/public/dossier/84f06b0e-22fb-568c-adfb-89dfb543c204._

_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"._