---
title: "JUSTYNE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2be2b81-9fbf-59e1-a53f-464bb5f20d47
json: https://whiteintel.dev/api/public/dossier/b2be2b81-9fbf-59e1-a53f-464bb5f20d47
identifier: icij:icijol-56025652
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUSTYNE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2be2b81-9fbf-59e1-a53f-464bb5f20d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2be2b81-9fbf-59e1-a53f-464bb5f20d47  

## Ownership & control

### Holdings / subsidiaries

- **SEMAPHARM LIMITED** (liquidator of) — https://whiteintel.dev/entity/f816d2bd-f19c-59d2-95af-19353b36deca
- **RAYMOND TOURIST SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/bce95390-0a7d-56f0-b501-c94fca1a44cd
- **VISAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1f8fe11-794e-5101-986c-94cbc2839847
- **RZB CENTRAL EUROPEAN DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b5d75021-9b38-573d-8ef3-af013701340d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUSTYNE CARUANA**. Human view: https://whiteintel.dev/entity/b2be2b81-9fbf-59e1-a53f-464bb5f20d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2be2b81-9fbf-59e1-a53f-464bb5f20d47._

_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"._