---
title: "MARY CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdccfb48-dfbe-530e-af91-1895fec8ee55
json: https://whiteintel.dev/api/public/dossier/fdccfb48-dfbe-530e-af91-1895fec8ee55
identifier: icij:icijol-56043008
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdccfb48-dfbe-530e-af91-1895fec8ee55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdccfb48-dfbe-530e-af91-1895fec8ee55  

## Ownership & control

### Holdings / subsidiaries

- **SALTUM CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e2b46a95-3fcb-5fd0-9fdf-753ad199ab48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY CARUANA**. Human view: https://whiteintel.dev/entity/fdccfb48-dfbe-530e-af91-1895fec8ee55 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdccfb48-dfbe-530e-af91-1895fec8ee55._

_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"._