---
title: "CHRIS CARUANA TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645
json: https://whiteintel.dev/api/public/dossier/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645
identifier: icij:icijol-56028061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS CARUANA TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645  

## Ownership & control

### Holdings / subsidiaries

- **PLATINUM DALE LIMITED** (director of) — https://whiteintel.dev/entity/55cdd1ee-bc19-531e-b35f-4a0f722a44e6
- **PLATINUM DALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/55cdd1ee-bc19-531e-b35f-4a0f722a44e6
- **PLATINUM DALE LIMITED** (secretary of) — https://whiteintel.dev/entity/55cdd1ee-bc19-531e-b35f-4a0f722a44e6
- **PLATINUM DALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/55cdd1ee-bc19-531e-b35f-4a0f722a44e6
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696
- **CHOCOLATES AND SWEETS IMPORTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/46cb24de-89c7-537a-919d-5e0fdf63d696
- **FULLRACK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/245f81c2-3847-5cc8-a74e-3b5d5ce10fa8
- **FULLRACK SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/245f81c2-3847-5cc8-a74e-3b5d5ce10fa8
- **FULLRACK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/245f81c2-3847-5cc8-a74e-3b5d5ce10fa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028061

## 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 **CHRIS CARUANA TURNER** — https://whiteintel.dev/entity/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS CARUANA TURNER**. Human view: https://whiteintel.dev/entity/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1ca780c-9bf7-5cb3-9bfc-9b7c9de7e645._

_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"._