---
title: "RAYMOND CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b38720d1-e1ae-57de-a04d-11d201ed65dc
json: https://whiteintel.dev/api/public/dossier/b38720d1-e1ae-57de-a04d-11d201ed65dc
identifier: icij:icijol-56053997
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053997`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b38720d1-e1ae-57de-a04d-11d201ed65dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b38720d1-e1ae-57de-a04d-11d201ed65dc  

## Ownership & control

### Holdings / subsidiaries

- **THE LAWN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4d037c0a-4fab-57b5-b9f6-acf70d45fe43
- **THE LAWN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d037c0a-4fab-57b5-b9f6-acf70d45fe43
- **THE LAWN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4d037c0a-4fab-57b5-b9f6-acf70d45fe43
- **THE LAWN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d037c0a-4fab-57b5-b9f6-acf70d45fe43
- **THOUGHTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fdc342a6-c31c-5076-983f-af8edfa48703
- **THOUGHTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fdc342a6-c31c-5076-983f-af8edfa48703
- **The Lawn Holdings Limited** (director of) — https://whiteintel.dev/entity/7f843948-2601-57f7-a7c1-51b75ed84317
- **The Lawn Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/7f843948-2601-57f7-a7c1-51b75ed84317
- **The Lawn Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7f843948-2601-57f7-a7c1-51b75ed84317
- **The Lawn Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7f843948-2601-57f7-a7c1-51b75ed84317

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CARUANA**. Human view: https://whiteintel.dev/entity/b38720d1-e1ae-57de-a04d-11d201ed65dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b38720d1-e1ae-57de-a04d-11d201ed65dc._

_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"._