---
title: "CARMEN CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ca98e6-e870-533d-a709-b7e8d5118598
json: https://whiteintel.dev/api/public/dossier/e5ca98e6-e870-533d-a709-b7e8d5118598
identifier: icij:icijol-56050714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5ca98e6-e870-533d-a709-b7e8d5118598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ca98e6-e870-533d-a709-b7e8d5118598  

## Ownership & control

### Holdings / subsidiaries

- **TREEPRINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e3b9919-8e0e-5b27-a699-3490d75f6a34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN CARUANA**. Human view: https://whiteintel.dev/entity/e5ca98e6-e870-533d-a709-b7e8d5118598 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ca98e6-e870-533d-a709-b7e8d5118598._

_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"._