---
title: "JOE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae3b074-cdae-54a9-a073-59bda1b596b8
json: https://whiteintel.dev/api/public/dossier/aae3b074-cdae-54a9-a073-59bda1b596b8
identifier: icij:icijol-56059325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aae3b074-cdae-54a9-a073-59bda1b596b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae3b074-cdae-54a9-a073-59bda1b596b8  

## Ownership & control

### Holdings / subsidiaries

- **AQUA TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/c66e439f-7e63-5a96-ab27-08402f6307d3
- **AQUA TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c66e439f-7e63-5a96-ab27-08402f6307d3
- **AQUA TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c66e439f-7e63-5a96-ab27-08402f6307d3
- **TUNING FORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7a4da65-7435-5643-b7b9-77ce39993cb4
- **TUNING FORK LIMITED** (secretary of) — https://whiteintel.dev/entity/f7a4da65-7435-5643-b7b9-77ce39993cb4
- **TUNING FORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7a4da65-7435-5643-b7b9-77ce39993cb4
- **MALTA HOME CARE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440
- **MALTA HOME CARE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CARUANA**. Human view: https://whiteintel.dev/entity/aae3b074-cdae-54a9-a073-59bda1b596b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/aae3b074-cdae-54a9-a073-59bda1b596b8._

_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"._