---
title: "JOANNE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2dd935-0d44-53be-b5b9-5f0114d243b0
json: https://whiteintel.dev/api/public/dossier/8d2dd935-0d44-53be-b5b9-5f0114d243b0
identifier: icij:icijol-56015275
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d2dd935-0d44-53be-b5b9-5f0114d243b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2dd935-0d44-53be-b5b9-5f0114d243b0  

## Ownership & control

### Holdings / subsidiaries

- **A.C. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3d4cfffc-d701-5ed2-9c62-a5c4ae409d85
- **A.C. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3d4cfffc-d701-5ed2-9c62-a5c4ae409d85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015275

## 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 **JOANNE CARUANA** — https://whiteintel.dev/entity/8d2dd935-0d44-53be-b5b9-5f0114d243b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE CARUANA**. Human view: https://whiteintel.dev/entity/8d2dd935-0d44-53be-b5b9-5f0114d243b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2dd935-0d44-53be-b5b9-5f0114d243b0._

_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"._