---
title: "E & P CARUANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747
json: https://whiteintel.dev/api/public/dossier/e570b044-a9c3-5d96-810f-2e76d55ab747
identifier: icij:icijol-55026602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E & P CARUANA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e570b044-a9c3-5d96-810f-2e76d55ab747  

## Ownership & control

### Owners / controllers

- **MARTHESE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/2b3417b7-8814-55c4-be17-7143793014ae
- **HELEN CARUANA** (shareholder of) — https://whiteintel.dev/entity/0e38610b-ae73-5277-b0d6-12d85127c876
- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/4dc70f35-dee0-5504-8da1-ef1a03ba8a80
- **JOSEPH CARUANA** (shareholder of) — https://whiteintel.dev/entity/b3b5c79b-9cf9-546a-866a-39806a3d11d1

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

A **8-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)

**4** 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/55026602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E & P CARUANA LTD**. Human view: https://whiteintel.dev/entity/e570b044-a9c3-5d96-810f-2e76d55ab747 · Structured JSON: https://whiteintel.dev/api/public/dossier/e570b044-a9c3-5d96-810f-2e76d55ab747._

_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"._