---
title: "GIANLUCA CARUANA CURRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc
json: https://whiteintel.dev/api/public/dossier/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc
identifier: icij:icijol-56047616
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANLUCA CARUANA CURRAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc  

## Ownership & control

### Holdings / subsidiaries

- **GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/579e574d-cffb-57f1-92d6-572fdb6f6b6c
- **GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/579e574d-cffb-57f1-92d6-572fdb6f6b6c
- **KELLOGG MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/16c6e167-4f62-5a89-ab4d-48dcd45166b1
- **MBZT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **MBZT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/131aa576-24d3-5f05-bf89-9281a66c3434
- **CDX HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7b24da63-c6f1-52d8-9e78-abeda60fa072
- **CODEX GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/f52d9523-2ccd-56f7-8521-0adec6fc1566

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANLUCA CARUANA CURRAN**. Human view: https://whiteintel.dev/entity/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a1f818-e0ca-5545-97ef-b3e4c46c36dc._

_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"._