---
title: "JOACHIM KA JACKIE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab
json: https://whiteintel.dev/api/public/dossier/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab
identifier: icij:icijol-56063631
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOACHIM KA JACKIE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab  

## Ownership & control

### Holdings / subsidiaries

- **MEDALS LIMITED** (director of) — https://whiteintel.dev/entity/82ae353d-d22c-5312-9c38-650fbe395269
- **RIMAAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
- **ELECTRO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e29a2cf0-57dc-5d7d-a6e3-72d93ff61a3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063631

## 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 **JOACHIM KA JACKIE CARUANA** — https://whiteintel.dev/entity/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOACHIM KA JACKIE CARUANA**. Human view: https://whiteintel.dev/entity/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab · Structured JSON: https://whiteintel.dev/api/public/dossier/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab._

_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"._