---
title: "CARUANA FOODSTUFFS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe
json: https://whiteintel.dev/api/public/dossier/f1249c9e-e931-55f4-b324-1eb29c5eaafe
identifier: icij:icijol-55008179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARUANA FOODSTUFFS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1249c9e-e931-55f4-b324-1eb29c5eaafe  

## Ownership & control

### Owners / controllers

- **ROQUE CARUANA** (shareholder of) — https://whiteintel.dev/entity/abbffedd-0ce4-5cd2-a5c8-224ac7aa2ac2
- **WILLIAM CARUANA** (shareholder of) — https://whiteintel.dev/entity/7d7615f6-e8ce-53b5-88e3-4bb3e8430285
- **ROBERT CARUANA** (shareholder of) — https://whiteintel.dev/entity/9ce2a326-d7a7-5f09-baca-9a7998970923
- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/8322b054-ffc6-5ec7-8eeb-aee1554fa415
- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/08993efd-f8ae-56aa-951a-94a21203382f

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

A **11-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)

**6** 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/55008179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARUANA FOODSTUFFS LIMITED**. Human view: https://whiteintel.dev/entity/f1249c9e-e931-55f4-b324-1eb29c5eaafe · Structured JSON: https://whiteintel.dev/api/public/dossier/f1249c9e-e931-55f4-b324-1eb29c5eaafe._

_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"._