---
title: "LEONARD CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683
json: https://whiteintel.dev/api/public/dossier/dc7f152e-3706-5e3f-a83f-26f214bc7683
identifier: icij:icijol-56042099
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONARD CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7f152e-3706-5e3f-a83f-26f214bc7683  

## Ownership & control

### Holdings / subsidiaries

- **STECY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d27ecb7-3424-5a56-a161-43d1273c1321
- **INTOCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/16bd2e4e-0635-566e-bde0-c27b3c3a0afb
- **INTOCO HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/424bd079-912b-59f1-a16a-c3d8387ee43a
- **Westbay 1010 Limited** (liquidator of) — https://whiteintel.dev/entity/95d8bdc8-e26a-570e-b800-eaca74447bba
- **SEBASTIAN DUCA & SON LIMITED** (liquidator of) — https://whiteintel.dev/entity/58561234-4d9f-5f51-8f98-1fb58fbaf248
- **MATCHMYWAGER.COM LIMITED** (liquidator of) — https://whiteintel.dev/entity/3135118c-09e4-5dfe-81b9-f8c27d75cda7
- **INVOLVE POKER LIMITED** (liquidator of) — https://whiteintel.dev/entity/15e9597b-b076-512c-b91e-af20fb436704
- **WB SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/35d4fe39-72be-5aed-8846-4c91e01a09d3
- **CHILI GAMING LTD** (liquidator of) — https://whiteintel.dev/entity/724cf2f6-119e-5f10-9481-1abfe12dd20f
- **BETTING IDEAS MARKETERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9726b80-7d2a-5a9a-8a33-e412658ebf65
- **ARKATA AVIATION LTD** (liquidator of) — https://whiteintel.dev/entity/da50a45c-e875-5b78-b361-cf90f931deed
- **DONKR SWEDEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/d0679c46-bd91-5582-b592-4b876d1317b3

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042099

## 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 **LEONARD CARUANA** — https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD CARUANA**. Human view: https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7f152e-3706-5e3f-a83f-26f214bc7683._

_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"._