---
title: "MARY CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95145a01-3d62-514b-bf25-ee396cd340cf
json: https://whiteintel.dev/api/public/dossier/95145a01-3d62-514b-bf25-ee396cd340cf
identifier: icij:icijol-56040766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95145a01-3d62-514b-bf25-ee396cd340cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95145a01-3d62-514b-bf25-ee396cd340cf  

## Ownership & control

### Holdings / subsidiaries

- **DOLARS LIMITED** (director of) — https://whiteintel.dev/entity/ac3eb048-7fc6-524b-8340-6b6bb89d49ff
- **DOLARS LIMITED** (secretary of) — https://whiteintel.dev/entity/ac3eb048-7fc6-524b-8340-6b6bb89d49ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY CARUANA**. Human view: https://whiteintel.dev/entity/95145a01-3d62-514b-bf25-ee396cd340cf · Structured JSON: https://whiteintel.dev/api/public/dossier/95145a01-3d62-514b-bf25-ee396cd340cf._

_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"._