---
title: "GEORGE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a51c5f2b-abda-502a-a3bd-e848957ba406
json: https://whiteintel.dev/api/public/dossier/a51c5f2b-abda-502a-a3bd-e848957ba406
identifier: icij:icijol-56044260
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a51c5f2b-abda-502a-a3bd-e848957ba406  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a51c5f2b-abda-502a-a3bd-e848957ba406  

## Ownership & control

### Holdings / subsidiaries

- **GAMS LIMITED** (director of) — https://whiteintel.dev/entity/65f84aa1-3b71-5eb9-8e8f-c521a23f6b11
- **GAMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65f84aa1-3b71-5eb9-8e8f-c521a23f6b11
- **GAMS & CO** (shareholder of) — https://whiteintel.dev/entity/87a43421-cf92-5b76-8991-0e083324a2f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CARUANA**. Human view: https://whiteintel.dev/entity/a51c5f2b-abda-502a-a3bd-e848957ba406 · Structured JSON: https://whiteintel.dev/api/public/dossier/a51c5f2b-abda-502a-a3bd-e848957ba406._

_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"._