--- title: "JOCELINE CARUANA — Ownership Dossier" canonical: https://whiteintel.dev/entity/ea73bbbd-680f-515e-9a7e-edb5b4a688bb json: https://whiteintel.dev/api/public/dossier/ea73bbbd-680f-515e-9a7e-edb5b4a688bb identifier: icij:icijol-56027537 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOCELINE CARUANA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56027537` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/ea73bbbd-680f-515e-9a7e-edb5b4a688bb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea73bbbd-680f-515e-9a7e-edb5b4a688bb ## Ownership & control ### Holdings / subsidiaries - **ABS INDUSTRIES (PTY) LTD.** (secretary of) — https://whiteintel.dev/entity/86441d26-b765-5240-a367-3f3a1eef3093 - **EQUINE VICTORY BLOODSTOCK LTD** (secretary of) — https://whiteintel.dev/entity/67707386-957e-5efc-b483-d73696474dc9 - **MALTA.UZ LIMITED** (secretary of) — https://whiteintel.dev/entity/f79ae5d1-83dc-5a7c-aa61-50fa06627942 - **ODDS BETTING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6766f949-49e4-5a2d-9de8-381230308e94 - **NAFTO MARI FOR MARINE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e4564e58-85f8-5804-bacb-3edad4683712 - **WLP SOFTWARE DEVELOPMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8ec59085-b958-5841-8e12-58a2a34f2a23 - **GAMMA ENTERTAINMENT LTD** (secretary of) — https://whiteintel.dev/entity/b4ba9e80-c07f-5160-bcb0-817209053eb2 - **DOUBLE A INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/3f479d06-14dd-5587-8846-1553b8933945 - **SALGON LTD** (secretary of) — https://whiteintel.dev/entity/04dfec87-d132-5b70-b2c2-b1392f435242 - **SOMATRAL INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/3d671696-e642-51ba-afa8-d48e59606723 - **Media Lab Online Ltd** (secretary of) — https://whiteintel.dev/entity/dc27d2d1-ba41-5d7f-a468-29cd6248d1b9 - **ETERNAL TECHNICAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/f816158c-c7a5-507f-a641-3d7f3c0f9f43 - **European Fire Consultancy Ltd** (secretary of) — https://whiteintel.dev/entity/cd665017-d2c6-56f6-91b4-11a9bbeede0d - **GLOBAL PERFORMANCE MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/dd08a43a-1b17-5618-91b1-31b0d273fb48 - **REDER CE BON LTD** (secretary of) — https://whiteintel.dev/entity/ebcf75c5-9385-5bc3-b887-2785dc14eefe - **ALWAFI CO. LTD** (secretary of) — https://whiteintel.dev/entity/1762bc58-d5d6-5897-9e67-6cad771f227a - **MedOil Petroleum Services Ltd** (secretary of) — https://whiteintel.dev/entity/26471f57-7118-5deb-81e2-d5c57dc963db - **MALTA TRADING AND BUSINESS LTD** (secretary of) — https://whiteintel.dev/entity/2e9daae0-6fb4-5e94-a862-b50164d61b27 - **DAGIMA Gaming Group Ltd** (secretary of) — https://whiteintel.dev/entity/dbca6b81-18ba-5e0d-8422-86de852dc176 - **CPI LIMITED** (secretary of) — https://whiteintel.dev/entity/2f93f5ae-332d-5d23-8269-81b593a45161 - **Fonga Company Limited** (secretary of) — https://whiteintel.dev/entity/77d45037-1cf5-5d4a-8b1d-7a47370dbf24 - **Loandome Fullfillment and Services Ltd** (secretary of) — https://whiteintel.dev/entity/9ab94ea9-2c65-5d15-8575-13a480de277e - **All-Bet Malta Ltd** (secretary of) — https://whiteintel.dev/entity/beee0e4c-547b-53ac-8463-785376bd9f82 - **YOLO MEDIA GROUP LTD** (secretary of) — https://whiteintel.dev/entity/3678fb3b-8bd8-546d-b5d3-0a956b922b9d - **MOZEBRA LTD** (secretary of) — https://whiteintel.dev/entity/69cd0414-a3aa-5bfc-8456-f8c5b811b99c - **AJR Trading Ltd** (secretary of) — https://whiteintel.dev/entity/f7460a9c-154e-5ede-8587-33ac6622fc98 - **MIHM LTD** (secretary of) — https://whiteintel.dev/entity/deb51be4-7739-505b-a4f0-0a64392edbc4 - **INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/77714128-991b-50ef-a486-81a036fc61a7 - **INSTITUTE OF HOSPITALITY AND MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/77714128-991b-50ef-a486-81a036fc61a7 - **Green Pops Ltd** (secretary of) — https://whiteintel.dev/entity/5b49f552-ca20-5e57-aefa-3f1fcd75d460 - **Blissient Ltd** (secretary of) — https://whiteintel.dev/entity/df6ba2c3-2d9e-57c2-9d8b-f17bfc183886 - **ELROND MEDIA & ENTERTAINMENT LTD** (secretary of) — https://whiteintel.dev/entity/4a52d261-d102-53d3-80ab-426feb0c66d8 - **Lannister Media & Entertainment Ltd** (secretary of) — https://whiteintel.dev/entity/9d452c22-70de-59e2-a2a0-a64177bf05a2 - **TAHOBA LTD** (secretary of) — https://whiteintel.dev/entity/b168e2e9-4927-5b4e-b1b7-2f07ece68e93 - **MLH SPORTS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/5379129a-7a56-5423-8b3b-09b91cdcce17 - **Wired Ventures Ltd** (secretary of) — https://whiteintel.dev/entity/7f64d273-8135-552c-abf4-1a1bbf854e41 - **Wired Operations Ltd** (secretary of) — https://whiteintel.dev/entity/df8953bc-9543-58e0-985d-333210cb5ea0 - **BE Medical Ltd** (secretary of) — https://whiteintel.dev/entity/2cae8a9d-76f6-5891-a906-bcc8885d7167 - **JPM International Ltd** (secretary of) — https://whiteintel.dev/entity/7b59889c-d022-51aa-a061-f52a24e01f1b - **RainmakerIsland Ltd** (secretary of) — https://whiteintel.dev/entity/02cb9460-d452-55e9-be93-cfc48db9b9ac - **VS Entertainment Ltd** (secretary of) — https://whiteintel.dev/entity/9cba8287-0cf3-5eee-a39f-a3afa749bc52 - **Alpine Desk Holding Ltd** (secretary of) — https://whiteintel.dev/entity/ee44ab32-714e-5845-b4d9-c28320d1efb1 - **Alpine Desk Ltd** (secretary of) — https://whiteintel.dev/entity/45ac9c1d-d2d1-55c5-af5e-ff7501e5040e - **Javandi Ltd.** (secretary of) — https://whiteintel.dev/entity/78ba5340-6da0-5768-a407-186b63c94c78 - **Noor General Trading & Consultancy Ltd** (secretary of) — https://whiteintel.dev/entity/2b40bf0a-fe96-5f38-b18a-4fee2995d0e6 - **CORONARY INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c1484bd6-9910-54b7-89d3-d78a3d54226c - **RACING ALGO LTD** (secretary of) — https://whiteintel.dev/entity/0ab2d428-8df1-5a0c-b14d-a87549e6f08b - **ASSISERVICE PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/6539efc0-9085-5226-8510-8cb40ba3abc9 - **InterAFF Services Ltd** (secretary of) — https://whiteintel.dev/entity/733f419c-2f80-553c-9b70-cb8005284f5a - **4NRG Company Ltd** (secretary of) — https://whiteintel.dev/entity/218d4ccd-a571-5760-b60c-2d6c375b1585 - **BUSINESS CONCEPT INTERNATIONAL PLC** (secretary of) — https://whiteintel.dev/entity/4b092409-b8c6-5497-8091-bd7abf2ca15d - **BUSINESS CONCEPT INTERNATIONAL PLC** (shareholder of) — https://whiteintel.dev/entity/4b092409-b8c6-5497-8091-bd7abf2ca15d - **MH MEDIA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/0a9a606d-3a8b-55da-8db5-e1f7130e9e78 - **MH Media Ltd** (secretary of) — https://whiteintel.dev/entity/f818d92e-bc27-5114-9263-276aab0e45fb - **Red Studio Limited** (secretary of) — https://whiteintel.dev/entity/29c1aec0-8e8d-57ec-bcdc-fcf68fe5debd ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027537 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOCELINE CARUANA**. Human view: https://whiteintel.dev/entity/ea73bbbd-680f-515e-9a7e-edb5b4a688bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ea73bbbd-680f-515e-9a7e-edb5b4a688bb._ _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"._