---
title: "CARMELO CARUANA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99ebf69d-ede0-54ac-aaac-896b6c959701
json: https://whiteintel.dev/api/public/dossier/99ebf69d-ede0-54ac-aaac-896b6c959701
identifier: icij:icijol-56089159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO CARUANA COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99ebf69d-ede0-54ac-aaac-896b6c959701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99ebf69d-ede0-54ac-aaac-896b6c959701  

## Ownership & control

### Holdings / subsidiaries

- **STANDARD MARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfc9ec65-c6eb-51b3-83a9-e3da51ed6fe4
- **AIRSPED EXPRESS LTD** (shareholder of) — https://whiteintel.dev/entity/dad487c6-39fb-5b43-a86b-581ec227924e
- **OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/77269bbc-2be2-50be-b47f-4936c93c57e5
- **GLOBAL PARCELS LTD** (shareholder of) — https://whiteintel.dev/entity/5a2af7f6-c226-51ad-9df1-f14e8519c323
- **HBR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a9ca597-22b9-5e1d-ae56-f6d9ea63e602
- **SYC LIMITED** (shareholder of) — https://whiteintel.dev/entity/91cf33bf-a3a0-56d9-89ab-feb4cc37c407
- **MYC MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1861d97e-a75e-5080-8a75-ef4d4f80f0e7
- **CONTAINER STORAGE CO LTD** (shareholder of) — https://whiteintel.dev/entity/29bdca8c-dc15-5d6b-9e6a-e463dfb47e1c
- **PREMIER ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/efc7f402-b950-54d7-8b8e-f61af43d6b86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089159

## 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 **CARMELO CARUANA COMPANY LIMITED** — https://whiteintel.dev/entity/99ebf69d-ede0-54ac-aaac-896b6c959701 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO CARUANA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/99ebf69d-ede0-54ac-aaac-896b6c959701 · Structured JSON: https://whiteintel.dev/api/public/dossier/99ebf69d-ede0-54ac-aaac-896b6c959701._

_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"._