---
title: "JOSEPH CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/926381f7-fac8-5d60-91ee-0666cfbeacd0
json: https://whiteintel.dev/api/public/dossier/926381f7-fac8-5d60-91ee-0666cfbeacd0
identifier: icij:icijol-56056238
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/926381f7-fac8-5d60-91ee-0666cfbeacd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/926381f7-fac8-5d60-91ee-0666cfbeacd0  

## Ownership & control

### Holdings / subsidiaries

- **FISH AND FISH LTD.** (director of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **FISH AND FISH LTD.** (legal representative of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **FISH AND FISH LTD.** (shareholder of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **THON DU LEVANT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **THON DU LEVANT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **Emma Navigation Limited** (director of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701
- **Emma Navigation Limited** (legal representative of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701
- **Emma Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701
- **MEDINA RIDGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9ff17cc5-fb94-56e0-aa4a-cdbf67887da5
- **MEDINA RIDGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ff17cc5-fb94-56e0-aa4a-cdbf67887da5
- **MEDINA RIDGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ff17cc5-fb94-56e0-aa4a-cdbf67887da5
- **MEDINA FISHERIES LIMITED** (director of) — https://whiteintel.dev/entity/6bb72292-0cf2-5fa2-ae10-6e1d403083b4

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056238

## 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 **JOSEPH CARUANA** — https://whiteintel.dev/entity/926381f7-fac8-5d60-91ee-0666cfbeacd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CARUANA**. Human view: https://whiteintel.dev/entity/926381f7-fac8-5d60-91ee-0666cfbeacd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/926381f7-fac8-5d60-91ee-0666cfbeacd0._

_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"._