---
title: "PAUL RUBEN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21
json: https://whiteintel.dev/api/public/dossier/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21
identifier: icij:icijol-56030761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL RUBEN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21  

## Ownership & control

### Holdings / subsidiaries

- **SIGN IT LIMITED** (director of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **SIGN IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **RIGHT EXHIBIT LIMITED** (director of) — https://whiteintel.dev/entity/a5c13d87-baf6-55b6-b9a7-b9b01658ca84
- **RIGHT EXHIBIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5c13d87-baf6-55b6-b9a7-b9b01658ca84
- **RIGHT EXHIBIT LIMITED** (secretary of) — https://whiteintel.dev/entity/a5c13d87-baf6-55b6-b9a7-b9b01658ca84
- **RIGHT EXHIBIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5c13d87-baf6-55b6-b9a7-b9b01658ca84
- **WELCOMEUROPE LIMITED** (director of) — https://whiteintel.dev/entity/08ada51f-f4a1-5dd4-ade8-8c3c9d9a4d71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL RUBEN CARUANA**. Human view: https://whiteintel.dev/entity/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3acc4b2-31d7-5fd3-a6c7-e32d1e0bdd21._

_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"._