---
title: "CARMELO CARUANA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb
json: https://whiteintel.dev/api/public/dossier/dc44fd3f-fb96-509c-b194-d1c0adb232eb
identifier: icij:icijol-55080079
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO CARUANA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080079`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc44fd3f-fb96-509c-b194-d1c0adb232eb  

## Ownership & control

### Owners / controllers

- **HILI VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950
- **HILI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25fb83c8-e541-5baf-a857-7942b02bb3c7

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**21** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO CARUANA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb · Structured JSON: https://whiteintel.dev/api/public/dossier/dc44fd3f-fb96-509c-b194-d1c0adb232eb._

_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"._