---
title: "MARY CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/882d8d13-e067-53f2-bb1d-527da67ffe15
json: https://whiteintel.dev/api/public/dossier/882d8d13-e067-53f2-bb1d-527da67ffe15
identifier: icij:icijol-56057131
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/882d8d13-e067-53f2-bb1d-527da67ffe15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/882d8d13-e067-53f2-bb1d-527da67ffe15  

## Ownership & control

### Holdings / subsidiaries

- **GAETANO CAMILLERI CO. LTD** (director of) — https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff
- **GAETANO CAMILLERI CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff
- **GAETANO CAMILLERI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f7c9e63e-5654-519c-94e1-64a776ddafff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY CARUANA**. Human view: https://whiteintel.dev/entity/882d8d13-e067-53f2-bb1d-527da67ffe15 · Structured JSON: https://whiteintel.dev/api/public/dossier/882d8d13-e067-53f2-bb1d-527da67ffe15._

_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"._