---
title: "SALTUM CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48
json: https://whiteintel.dev/api/public/dossier/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48
identifier: icij:icijol-55015659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALTUM CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48  

## Ownership & control

### Owners / controllers

- **VINCENT CARUANA** (shareholder of) — https://whiteintel.dev/entity/afddec1a-6f02-5bf9-be00-5bf89e2ae294
- **ANGELO CARUANA** (shareholder of) — https://whiteintel.dev/entity/7e2a002f-4971-5b5c-a46c-b785fbe9182c
- **ROSARIO CARUANA** (shareholder of) — https://whiteintel.dev/entity/35ce3504-db88-5dc7-b473-82cdc1e1630b
- **JOSEPH CARUANA** (shareholder of) — https://whiteintel.dev/entity/b5da03c4-bc70-5a5c-bcff-43203c760cb0
- **FRANCIS PANZAVECCHIA** (shareholder of) — https://whiteintel.dev/entity/3502b707-bfe6-5ada-8dab-ac8c9d269390
- **MARY CARUANA** (shareholder of) — https://whiteintel.dev/entity/fdccfb48-dfbe-530e-af91-1895fec8ee55
- **GENEROSO CARUANA** (shareholder of) — https://whiteintel.dev/entity/7aa8b9e0-3a2b-5c8c-9abe-ed0242884287

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

A **14-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)

**7** 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/55015659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALTUM CO. LTD**. Human view: https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48._

_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"._