---
title: "SHIRLEY CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1d73f2c-be29-5277-9d0c-b84839e49941
json: https://whiteintel.dev/api/public/dossier/b1d73f2c-be29-5277-9d0c-b84839e49941
identifier: icij:icijol-56032287
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHIRLEY CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032287`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1d73f2c-be29-5277-9d0c-b84839e49941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1d73f2c-be29-5277-9d0c-b84839e49941  

## Ownership & control

### Holdings / subsidiaries

- **FIORINO D'ORO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/559f5a3b-01c7-53b1-b706-5fd801985d14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRLEY CARUANA**. Human view: https://whiteintel.dev/entity/b1d73f2c-be29-5277-9d0c-b84839e49941 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1d73f2c-be29-5277-9d0c-b84839e49941._

_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"._