---
title: "SPOCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f595374a-640b-5bd0-8cfd-2fe5fc3a4541
json: https://whiteintel.dev/api/public/dossier/f595374a-640b-5bd0-8cfd-2fe5fc3a4541
identifier: icij:icijol-55005872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPOCK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f595374a-640b-5bd0-8cfd-2fe5fc3a4541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f595374a-640b-5bd0-8cfd-2fe5fc3a4541  

## Ownership & control

### Owners / controllers

- **JOANNA MICHELLE CARUANA** (shareholder of) — https://whiteintel.dev/entity/92f3de8d-94f6-5ac5-9056-1ab6490be470
- **JANET ELIZABETH CARUANA** (shareholder of) — https://whiteintel.dev/entity/dd603444-9aeb-51f4-8888-c825c4e18dd4
- **JOSEPH CARUANA** (shareholder of) — https://whiteintel.dev/entity/d1c28b15-4a41-55d2-b9c6-a525cd4116e4

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

A **7-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/55005872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPOCK LIMITED**. Human view: https://whiteintel.dev/entity/f595374a-640b-5bd0-8cfd-2fe5fc3a4541 · Structured JSON: https://whiteintel.dev/api/public/dossier/f595374a-640b-5bd0-8cfd-2fe5fc3a4541._

_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"._