---
title: "KEVIN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb
json: https://whiteintel.dev/api/public/dossier/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb
identifier: icij:icijol-56053895
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053895`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56024113` — https://whiteintel.dev/entity/1af354fb-cead-511a-a6e1-118ab147db83
- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56035864` — https://whiteintel.dev/entity/f726c9fd-fbda-5961-9f14-532df9d9438e
- **KEVIN CARUANA** — ICIJ Offshore Leaks · `icij:icijol-56027215` — https://whiteintel.dev/entity/57d5e7c4-a4b1-5931-b666-139a2042ab9b
- **Kevin Caruana** — OpenOwnership · `oo-person:GB-COH-PER-09257254-qt81MGV2TjktDu03yWSnq6y32XQ` — https://whiteintel.dev/entity/a421d81d-1e17-5372-bed9-3ea211cb16ca

## Ownership & control

### Holdings / subsidiaries

- **MICALLEF AND PARTNERS** (shareholder of) — https://whiteintel.dev/entity/54e1b1a5-5343-528a-857b-63aab42c60fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053895

## 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 **KEVIN CARUANA** — https://whiteintel.dev/entity/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN CARUANA**. Human view: https://whiteintel.dev/entity/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d1f194-9cd3-5a10-a1af-9b91b941f8eb._

_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"._