---
title: "JOSEPH CARUANA & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2988eae-891e-55bf-b97e-38ef23749d9c
json: https://whiteintel.dev/api/public/dossier/d2988eae-891e-55bf-b97e-38ef23749d9c
identifier: icij:icijol-56085364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CARUANA & CO. LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2988eae-891e-55bf-b97e-38ef23749d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2988eae-891e-55bf-b97e-38ef23749d9c  

## Ownership & control

### Holdings / subsidiaries

- **BASTION INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/bf8692ff-1388-5be6-af7c-59689df7a9b9
- **CASTELLAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76e937d3-eb4f-50b1-a9c0-fec8ea806c0e
- **MARY ROSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11c082db-097b-547c-8d69-5f6a33da6626
- **GOZO HOTELS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea9daf50-a0df-56df-9b6a-c6e19aabae03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CARUANA & CO. LTD**. Human view: https://whiteintel.dev/entity/d2988eae-891e-55bf-b97e-38ef23749d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/d2988eae-891e-55bf-b97e-38ef23749d9c._

_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"._