---
title: "VINCENT CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afddec1a-6f02-5bf9-be00-5bf89e2ae294
json: https://whiteintel.dev/api/public/dossier/afddec1a-6f02-5bf9-be00-5bf89e2ae294
identifier: icij:icijol-56020946
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020946`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afddec1a-6f02-5bf9-be00-5bf89e2ae294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afddec1a-6f02-5bf9-be00-5bf89e2ae294  

## Ownership & control

### Holdings / subsidiaries

- **SALTUM CO. LTD** (director of) — https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48
- **SALTUM CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT CARUANA**. Human view: https://whiteintel.dev/entity/afddec1a-6f02-5bf9-be00-5bf89e2ae294 · Structured JSON: https://whiteintel.dev/api/public/dossier/afddec1a-6f02-5bf9-be00-5bf89e2ae294._

_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"._