---
title: "MARIO CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1cbf6fa-7c9d-59bd-91d0-07681a01feba
json: https://whiteintel.dev/api/public/dossier/a1cbf6fa-7c9d-59bd-91d0-07681a01feba
identifier: icij:icijol-56030532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1cbf6fa-7c9d-59bd-91d0-07681a01feba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1cbf6fa-7c9d-59bd-91d0-07681a01feba  

## Ownership & control

### Holdings / subsidiaries

- **SPEEDCAR LIMITED** (director of) — https://whiteintel.dev/entity/6e71d4f4-ee19-5f71-afd4-78065b83a6b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO CARUANA**. Human view: https://whiteintel.dev/entity/a1cbf6fa-7c9d-59bd-91d0-07681a01feba · Structured JSON: https://whiteintel.dev/api/public/dossier/a1cbf6fa-7c9d-59bd-91d0-07681a01feba._

_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"._