---
title: "JOHN MARK CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb62d9e-cb18-5080-ac82-7d1fef472b47
json: https://whiteintel.dev/api/public/dossier/8eb62d9e-cb18-5080-ac82-7d1fef472b47
identifier: icij:icijol-56038523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MARK CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eb62d9e-cb18-5080-ac82-7d1fef472b47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb62d9e-cb18-5080-ac82-7d1fef472b47  

## Ownership & control

### Holdings / subsidiaries

- **TIMELESS ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4ec73e53-c548-5514-87a4-9b6f50e33f79
- **TIMELESS ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ec73e53-c548-5514-87a4-9b6f50e33f79
- **THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/46d6c75b-408d-595d-980e-be9baee93a89
- **THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/46d6c75b-408d-595d-980e-be9baee93a89
- **THE TIMELESS US GROWTH FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/ec3ea580-52af-5112-9e37-4a2ce70347d0
- **THE TIMELESS US GROWTH FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/ec3ea580-52af-5112-9e37-4a2ce70347d0
- **Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/89e385a6-a948-5fc9-a3e1-5dfcea9e6975
- **Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/89e385a6-a948-5fc9-a3e1-5dfcea9e6975
- **THE TIMELESS URANIUM FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/d0983e69-c7be-543c-93da-c75cb4b4f699
- **THE TIMELESS URANIUM FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/d0983e69-c7be-543c-93da-c75cb4b4f699

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038523

## 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 **JOHN MARK CARUANA** — https://whiteintel.dev/entity/8eb62d9e-cb18-5080-ac82-7d1fef472b47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARK CARUANA**. Human view: https://whiteintel.dev/entity/8eb62d9e-cb18-5080-ac82-7d1fef472b47 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb62d9e-cb18-5080-ac82-7d1fef472b47._

_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"._