---
title: "ANTHONY CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3e9e025-6b5f-5a69-a64c-901e8ef467d7
json: https://whiteintel.dev/api/public/dossier/e3e9e025-6b5f-5a69-a64c-901e8ef467d7
identifier: icij:icijol-56034896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3e9e025-6b5f-5a69-a64c-901e8ef467d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3e9e025-6b5f-5a69-a64c-901e8ef467d7  

## Ownership & control

### Holdings / subsidiaries

- **A.C. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3d4cfffc-d701-5ed2-9c62-a5c4ae409d85
- **ANJO LIMITED** (director of) — https://whiteintel.dev/entity/b07035b3-f839-5580-88be-6ed705250b6b
- **ANJO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b07035b3-f839-5580-88be-6ed705250b6b
- **ANJO LIMITED** (secretary of) — https://whiteintel.dev/entity/b07035b3-f839-5580-88be-6ed705250b6b
- **ANJO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b07035b3-f839-5580-88be-6ed705250b6b
- **Micant Developments Limited** (director of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **Micant Developments Limited** (legal representative of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **Micant Developments Limited** (shareholder of) — https://whiteintel.dev/entity/0818fa61-8d9a-5329-92cb-80584136e697
- **K & K VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/d2f71928-9081-5476-b630-c09defe8ad74
- **K & K VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2f71928-9081-5476-b630-c09defe8ad74
- **K & K VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/d2f71928-9081-5476-b630-c09defe8ad74
- **K & K VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f71928-9081-5476-b630-c09defe8ad74

…and **3** 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/56034896

## 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 **ANTHONY CARUANA** — https://whiteintel.dev/entity/e3e9e025-6b5f-5a69-a64c-901e8ef467d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CARUANA**. Human view: https://whiteintel.dev/entity/e3e9e025-6b5f-5a69-a64c-901e8ef467d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3e9e025-6b5f-5a69-a64c-901e8ef467d7._

_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"._