---
title: "RICHARD CACHIA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca511628-c945-5aca-b079-503682fbecae
json: https://whiteintel.dev/api/public/dossier/ca511628-c945-5aca-b079-503682fbecae
identifier: icij:icijol-56017758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD CACHIA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca511628-c945-5aca-b079-503682fbecae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca511628-c945-5aca-b079-503682fbecae  

## Ownership & control

### Holdings / subsidiaries

- **Munich Re of Malta p.l.c.** (director of) — https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014
- **Munich Re of Malta p.l.c.** (legal representative of) — https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014
- **CITCO CUSTODY LIMITED** (director of) — https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d
- **CITCO CUSTODY LIMITED** (legal representative of) — https://whiteintel.dev/entity/57fe7b2e-84c3-5bce-b0d9-602d44ffff8d
- **M.C.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb6e9629-d293-5b84-81a5-c461f837ba00
- **CREDITSTAR HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7
- **CREDITSTAR (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7
- **CREDITSTAR (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7
- **DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED** (director of) — https://whiteintel.dev/entity/44308ee1-2f8a-5a34-b9a9-dc4348e90e0a
- **DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/44308ee1-2f8a-5a34-b9a9-dc4348e90e0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD CACHIA CARUANA**. Human view: https://whiteintel.dev/entity/ca511628-c945-5aca-b079-503682fbecae · Structured JSON: https://whiteintel.dev/api/public/dossier/ca511628-c945-5aca-b079-503682fbecae._

_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"._