---
title: "ROQUE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2
json: https://whiteintel.dev/api/public/dossier/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2
identifier: icij:icijol-56033218
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROQUE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2  

## Ownership & control

### Holdings / subsidiaries

- **CARUANA FOODSTUFFS LIMITED** (director of) — https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe
- **CARUANA FOODSTUFFS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe
- **CARUANA FOODSTUFFS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe
- **DE PROFUNDIS LTD** (director of) — https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROQUE CARUANA**. Human view: https://whiteintel.dev/entity/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2._

_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"._