---
title: "Joceline Caruana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5f83aa1-8da2-5d09-a964-a6cd94a41b90
json: https://whiteintel.dev/api/public/dossier/f5f83aa1-8da2-5d09-a964-a6cd94a41b90
identifier: icij:icijol-56006726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joceline Caruana

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5f83aa1-8da2-5d09-a964-a6cd94a41b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5f83aa1-8da2-5d09-a964-a6cd94a41b90  

## Ownership & control

### Holdings / subsidiaries

- **Cruden Bay Entertainment Ltd** (secretary of) — https://whiteintel.dev/entity/6ab74a97-b15d-565c-a2af-03cc509cffd7
- **Portrush Ltd** (secretary of) — https://whiteintel.dev/entity/a3ea51bb-7ec5-506e-8a91-874a0de17b92
- **International Water Trading Ltd** (secretary of) — https://whiteintel.dev/entity/c78aa5e1-7519-5452-bda3-e255a131ab5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006726

## 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 **Joceline Caruana** — https://whiteintel.dev/entity/f5f83aa1-8da2-5d09-a964-a6cd94a41b90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joceline Caruana**. Human view: https://whiteintel.dev/entity/f5f83aa1-8da2-5d09-a964-a6cd94a41b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5f83aa1-8da2-5d09-a964-a6cd94a41b90._

_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"._