---
title: "JANET ELIZABETH CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd603444-9aeb-51f4-8888-c825c4e18dd4
json: https://whiteintel.dev/api/public/dossier/dd603444-9aeb-51f4-8888-c825c4e18dd4
identifier: icij:icijol-56006544
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JANET ELIZABETH CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd603444-9aeb-51f4-8888-c825c4e18dd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd603444-9aeb-51f4-8888-c825c4e18dd4  

## Ownership & control

### Holdings / subsidiaries

- **COMBINATIONS LIMITED** (director of) — https://whiteintel.dev/entity/2a0e4508-6c92-5000-a038-fd25cea60bf4
- **SPOCK LIMITED** (director of) — https://whiteintel.dev/entity/f595374a-640b-5bd0-8cfd-2fe5fc3a4541
- **SPOCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f595374a-640b-5bd0-8cfd-2fe5fc3a4541

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006544

## 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 **JANET ELIZABETH CARUANA** — https://whiteintel.dev/entity/dd603444-9aeb-51f4-8888-c825c4e18dd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANET ELIZABETH CARUANA**. Human view: https://whiteintel.dev/entity/dd603444-9aeb-51f4-8888-c825c4e18dd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd603444-9aeb-51f4-8888-c825c4e18dd4._

_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"._