---
title: "IGNAZIO CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d053cd54-877b-5f6c-98d2-d31b41fbc385
json: https://whiteintel.dev/api/public/dossier/d053cd54-877b-5f6c-98d2-d31b41fbc385
identifier: icij:icijol-56069744
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGNAZIO CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d053cd54-877b-5f6c-98d2-d31b41fbc385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d053cd54-877b-5f6c-98d2-d31b41fbc385  

## Ownership & control

### Holdings / subsidiaries

- **WILKOMMEN LIMITED** (director of) — https://whiteintel.dev/entity/3932dc45-535d-55bd-b702-72b40af1d585
- **WILKOMMEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3932dc45-535d-55bd-b702-72b40af1d585

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNAZIO CARUANA**. Human view: https://whiteintel.dev/entity/d053cd54-877b-5f6c-98d2-d31b41fbc385 · Structured JSON: https://whiteintel.dev/api/public/dossier/d053cd54-877b-5f6c-98d2-d31b41fbc385._

_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"._