Who owns Kevin Caruana?

No ownership or control links for Kevin Caruana are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kevin Caruana's risk level?

WhiteIntel flags Kevin Caruana as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kevin Caruana appear across sources?

Kevin Caruana is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

PersonMedium

Kevin Caruana

Name: Kevin Caruana — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kevin Caruana, Person, MT

Kevin Caruana — Maltese person (oo-person:GB-COH-PER-09257254-qt81MGV2TjktDu03yWSnq6y32XQ). 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Medium
Jurisdiction: MT

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Kevin Caruana
- SKULTURA LIMITED· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kevin Caruana — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kevin Caruana is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kevin Caruana is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SKULTURA LIMITED
Also holds roles at 3 other companies
- Mr Kevin Caruanabeneficial owner
- Mrs Theresa Elizabeth Caruanabeneficial owner
- Kevin Caruanabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Kevin Caruana?: No ownership or control links for Kevin Caruana are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kevin Caruana's risk level?: WhiteIntel flags Kevin Caruana as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kevin Caruana appear across sources?: Kevin Caruana is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kevin Caruana. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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