---
title: "IAN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0b655c-a2fa-502c-89b2-41edf026baca
json: https://whiteintel.dev/api/public/dossier/bd0b655c-a2fa-502c-89b2-41edf026baca
identifier: icij:icijol-56028124
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd0b655c-a2fa-502c-89b2-41edf026baca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0b655c-a2fa-502c-89b2-41edf026baca  

## Ownership & control

### Holdings / subsidiaries

- **BRAMWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/eba0aeeb-3d01-53e9-9ed0-90dda6204112
- **BALTIMORE FIDUCIARY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/354b75cc-30c3-5faf-b0d3-a8d6bf0c2335
- **BALTIMORE FIDUCIARY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/354b75cc-30c3-5faf-b0d3-a8d6bf0c2335
- **BRITISH AMERICAN HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/932dde41-c56e-5244-acd6-d4dcff59109e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN CARUANA**. Human view: https://whiteintel.dev/entity/bd0b655c-a2fa-502c-89b2-41edf026baca · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0b655c-a2fa-502c-89b2-41edf026baca._

_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"._