---
title: "YANICA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad686f79-2b65-52cd-bba5-b21c6837f65c
json: https://whiteintel.dev/api/public/dossier/ad686f79-2b65-52cd-bba5-b21c6837f65c
identifier: icij:icijol-56052836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YANICA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad686f79-2b65-52cd-bba5-b21c6837f65c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad686f79-2b65-52cd-bba5-b21c6837f65c  

## Ownership & control

### Holdings / subsidiaries

- **POPCORN MEDIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0578cb40-967b-5512-8018-4f5344a386fa
- **PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/250da4bf-99f1-55f0-8c4f-b716ed232255
- **TAG DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2cf07364-5f64-5745-9845-8a9a78d85086
- **EUROGRAIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/290e096f-2564-53f3-9bd0-232c8f93f0d8
- **MEDITERRANEAN GRAIN TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/ef1b3f5b-af45-5d21-85e2-74c5948a7e3e
- **MID MALTA INVEST & DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb93a9c6-c71d-5de3-8a36-ce0305e652bd
- **PORTALS MEDIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/57338e40-0aea-5e02-b297-cad1972b8005
- **J. & M. ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6df4c4a3-11db-5ffd-bbbd-d37e3eb0a172

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052836

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YANICA CARUANA** — https://whiteintel.dev/entity/ad686f79-2b65-52cd-bba5-b21c6837f65c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANICA CARUANA**. Human view: https://whiteintel.dev/entity/ad686f79-2b65-52cd-bba5-b21c6837f65c · Structured JSON: https://whiteintel.dev/api/public/dossier/ad686f79-2b65-52cd-bba5-b21c6837f65c._

_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"._