---
title: "IVAN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c
json: https://whiteintel.dev/api/public/dossier/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c
identifier: icij:icijol-56028310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c  

## Ownership & control

### Holdings / subsidiaries

- **IVAN CARUANA (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/006efc8a-e160-5dbc-8bc5-7f2ad25ed65e
- **IVAN CARUANA (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/006efc8a-e160-5dbc-8bc5-7f2ad25ed65e
- **IVAN CARUANA (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/006efc8a-e160-5dbc-8bc5-7f2ad25ed65e
- **IVAN CARUANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/006efc8a-e160-5dbc-8bc5-7f2ad25ed65e
- **AMBASSADOR CLOTHING LIMITED** (director of) — https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86
- **AMBASSADOR CLOTHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86
- **AMBASSADOR CLOTHING LIMITED** (secretary of) — https://whiteintel.dev/entity/c628c8d1-5303-596b-bd13-b89cf3b40a86
- **ITALIANA LIMITED** (director of) — https://whiteintel.dev/entity/1ee5f2ea-2780-5b38-94a0-807bd3deabae
- **ITALIANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ee5f2ea-2780-5b38-94a0-807bd3deabae
- **ITALIANA LIMITED** (secretary of) — https://whiteintel.dev/entity/1ee5f2ea-2780-5b38-94a0-807bd3deabae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028310

## 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 **IVAN CARUANA** — https://whiteintel.dev/entity/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CARUANA**. Human view: https://whiteintel.dev/entity/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c · Structured JSON: https://whiteintel.dev/api/public/dossier/e1a56fe5-7a16-5ef8-b7cb-da8cc263d27c._

_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"._