---
title: "JOANNE CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6bbfcc2-d0f8-566b-b50d-776d79aef389
json: https://whiteintel.dev/api/public/dossier/f6bbfcc2-d0f8-566b-b50d-776d79aef389
identifier: icij:icijol-56040991
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNE CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6bbfcc2-d0f8-566b-b50d-776d79aef389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6bbfcc2-d0f8-566b-b50d-776d79aef389  

## Ownership & control

### Holdings / subsidiaries

- **COMBINATIONS LIMITED** (director of) — https://whiteintel.dev/entity/2a0e4508-6c92-5000-a038-fd25cea60bf4
- **ISLAND CONNECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/eb60526f-c4cd-53fc-b38c-260acaf0802e
- **ISLAND CONNECTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb60526f-c4cd-53fc-b38c-260acaf0802e
- **SPOCK COMPANY** (shareholder of) — https://whiteintel.dev/entity/d2344dc8-1f70-58eb-8186-6cd74fe8b634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE CARUANA**. Human view: https://whiteintel.dev/entity/f6bbfcc2-d0f8-566b-b50d-776d79aef389 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6bbfcc2-d0f8-566b-b50d-776d79aef389._

_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"._