---
title: "QUALITY FOODS (MARKETING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd20982b-1c91-50c1-97ca-1aa323585459
json: https://whiteintel.dev/api/public/dossier/fd20982b-1c91-50c1-97ca-1aa323585459
identifier: icij:icijol-55024399
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUALITY FOODS (MARKETING) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd20982b-1c91-50c1-97ca-1aa323585459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd20982b-1c91-50c1-97ca-1aa323585459  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUALITY FOODS (MARKETING) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080474` — https://whiteintel.dev/entity/2ab290e1-e9e0-552c-a7bf-1899f3222452
- **QUALITY FOODS (MARKETING) LIMITED** — GLEIF · `lei:2138002P466YX65AVI51` — https://whiteintel.dev/entity/1de36a2c-5ac5-56ad-93cb-2e56feb0b6d5

## Ownership & control

### Owners / controllers

- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/5a60fdfc-15d3-54ed-94f0-a9cc9591081e
- **PHILIP CARUANA** (shareholder of) — https://whiteintel.dev/entity/120561cb-7d4d-5d26-911c-d60dc9dc69e8

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

A **5-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)

**3** 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/55024399

## 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 **QUALITY FOODS (MARKETING) LIMITED** — https://whiteintel.dev/entity/fd20982b-1c91-50c1-97ca-1aa323585459 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUALITY FOODS (MARKETING) LIMITED**. Human view: https://whiteintel.dev/entity/fd20982b-1c91-50c1-97ca-1aa323585459 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd20982b-1c91-50c1-97ca-1aa323585459._

_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"._