---
title: "JOHN H. CARUANA AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942
json: https://whiteintel.dev/api/public/dossier/fa5b42c6-2b38-5cef-a23b-cecfba3f3942
identifier: icij:icijol-55029846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN H. CARUANA AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5b42c6-2b38-5cef-a23b-cecfba3f3942  

## Ownership & control

### Owners / controllers

- **LUCIENNE CARUANA** (shareholder of) — https://whiteintel.dev/entity/90a7daf8-0db2-52b2-8551-c8d1b5a70524
- **KCT LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b176507-4b1c-5805-a860-5441f5873e69

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

A **9-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/55029846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN H. CARUANA AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fa5b42c6-2b38-5cef-a23b-cecfba3f3942 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5b42c6-2b38-5cef-a23b-cecfba3f3942._

_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"._