---
title: "BARTHOLOMEW CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea
json: https://whiteintel.dev/api/public/dossier/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea
identifier: icij:icijol-56043555
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARTHOLOMEW CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea  

## Ownership & control

### Holdings / subsidiaries

- **CAPO ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36
- **CAPO ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36
- **CAPO ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36
- **SPRINGFIELD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d0ec5da8-3de4-524e-a4e7-2e9fb2853ea5
- **SPRINGFIELD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0ec5da8-3de4-524e-a4e7-2e9fb2853ea5
- **SPRINGFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ec5da8-3de4-524e-a4e7-2e9fb2853ea5
- **TAL-FRANCIZ DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/29d4a112-6ad6-50a9-904c-ddd1bb3cdfc7
- **TAL-FRANCIZ DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29d4a112-6ad6-50a9-904c-ddd1bb3cdfc7
- **TAL-FRANCIZ DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29d4a112-6ad6-50a9-904c-ddd1bb3cdfc7
- **WHEELERS VEHICLE RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/f2873372-6330-5d7c-9329-9d3a90b89620
- **WHEELERS VEHICLE RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2873372-6330-5d7c-9329-9d3a90b89620
- **WHEELERS VEHICLE RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2873372-6330-5d7c-9329-9d3a90b89620

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BARTHOLOMEW CARUANA** — https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTHOLOMEW CARUANA**. Human view: https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea._

_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"._