---
title: "QUALITY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abc1bb3e-61bd-58e6-9485-780ab99872bd
json: https://whiteintel.dev/api/public/dossier/abc1bb3e-61bd-58e6-9485-780ab99872bd
identifier: icij:icijol-55024366
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUALITY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024366`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abc1bb3e-61bd-58e6-9485-780ab99872bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abc1bb3e-61bd-58e6-9485-780ab99872bd  

## Ownership & control

### Owners / controllers

- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/5a60fdfc-15d3-54ed-94f0-a9cc9591081e
- **PHILIP CARUANA** (shareholder of) — https://whiteintel.dev/entity/120561cb-7d4d-5d26-911c-d60dc9dc69e8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUALITY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/abc1bb3e-61bd-58e6-9485-780ab99872bd · Structured JSON: https://whiteintel.dev/api/public/dossier/abc1bb3e-61bd-58e6-9485-780ab99872bd._

_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"._