---
title: "CYNTHIA CARUANA TURNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bccdc563-165c-5f43-9ee1-6cfa88bb779a
json: https://whiteintel.dev/api/public/dossier/bccdc563-165c-5f43-9ee1-6cfa88bb779a
identifier: icij:icijol-56022371
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CYNTHIA CARUANA TURNER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022371`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bccdc563-165c-5f43-9ee1-6cfa88bb779a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bccdc563-165c-5f43-9ee1-6cfa88bb779a  

## Ownership & control

### Holdings / subsidiaries

- **MUSICAL MOMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0d1a98b5-ac58-505e-bfb7-49311bcdbde7
- **BELGRAVIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ddc015fd-14e8-548d-a75b-4219344aeb81
- **BELGRAVIA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ddc015fd-14e8-548d-a75b-4219344aeb81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022371

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CYNTHIA CARUANA TURNER** — https://whiteintel.dev/entity/bccdc563-165c-5f43-9ee1-6cfa88bb779a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYNTHIA CARUANA TURNER**. Human view: https://whiteintel.dev/entity/bccdc563-165c-5f43-9ee1-6cfa88bb779a · Structured JSON: https://whiteintel.dev/api/public/dossier/bccdc563-165c-5f43-9ee1-6cfa88bb779a._

_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"._