---
title: "RAMON CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc831789-785f-5e73-8311-28b57e72ec4a
json: https://whiteintel.dev/api/public/dossier/dc831789-785f-5e73-8311-28b57e72ec4a
identifier: icij:icijol-56054145
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMON CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc831789-785f-5e73-8311-28b57e72ec4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc831789-785f-5e73-8311-28b57e72ec4a  

## Ownership & control

### Holdings / subsidiaries

- **D & R PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a0199f54-6a5f-5433-abf6-97418173f8b3
- **D & R PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0199f54-6a5f-5433-abf6-97418173f8b3
- **D & R PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0199f54-6a5f-5433-abf6-97418173f8b3
- **DRAM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4248f3f8-d380-53af-86c2-b1f6b45606f5
- **DRAM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4248f3f8-d380-53af-86c2-b1f6b45606f5
- **DRAM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4248f3f8-d380-53af-86c2-b1f6b45606f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON CARUANA**. Human view: https://whiteintel.dev/entity/dc831789-785f-5e73-8311-28b57e72ec4a · Structured JSON: https://whiteintel.dev/api/public/dossier/dc831789-785f-5e73-8311-28b57e72ec4a._

_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"._