---
title: "DARIO CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da456a5b-ba9e-5474-a4ed-54679cb8dacc
json: https://whiteintel.dev/api/public/dossier/da456a5b-ba9e-5474-a4ed-54679cb8dacc
identifier: icij:icijol-56049673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARIO CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da456a5b-ba9e-5474-a4ed-54679cb8dacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da456a5b-ba9e-5474-a4ed-54679cb8dacc  

## Ownership & control

### Holdings / subsidiaries

- **WEBBET LIMITED** (liquidator of) — https://whiteintel.dev/entity/7224f931-a50d-554b-8538-bde2b6fcecea
- **WORLD PREMIUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1a5ca427-d019-5c2a-a9f7-00674ca2ec8a
- **HELP ONLINE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/672b35e4-8f98-56e2-bdd0-4b35edc92c1a
- **I-Gaming Solutions Limited** (liquidator of) — https://whiteintel.dev/entity/ea5e47b0-2d82-50a7-b6bb-c061e59f3be3
- **SEASIDE PAYMENT SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/d3c202e5-0294-52d8-948d-274d02747a76
- **LMCR LIMITED** (liquidator of) — https://whiteintel.dev/entity/37f67bbd-000f-5eaa-9778-e5976aae1f47
- **GP Advisory Limited** (liquidator of) — https://whiteintel.dev/entity/700898f5-e38f-5693-a45d-ca38e298ad2f
- **ROCHY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b37beb3-1a9c-5894-aad9-e938e06e3fa3
- **ROCHY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee79fb0c-9a9f-597b-98e4-1fc3e390c240

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIO CARUANA**. Human view: https://whiteintel.dev/entity/da456a5b-ba9e-5474-a4ed-54679cb8dacc · Structured JSON: https://whiteintel.dev/api/public/dossier/da456a5b-ba9e-5474-a4ed-54679cb8dacc._

_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"._