---
title: "JANET ELIZABETH CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe071f00-7b25-58c1-adc5-11bfbbdb5927
json: https://whiteintel.dev/api/public/dossier/fe071f00-7b25-58c1-adc5-11bfbbdb5927
identifier: icij:icijol-56009083
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JANET ELIZABETH CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe071f00-7b25-58c1-adc5-11bfbbdb5927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe071f00-7b25-58c1-adc5-11bfbbdb5927  

## Ownership & control

### Holdings / subsidiaries

- **SPOCK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/19c11075-7079-545d-b4c8-c5bb3c0bda0e
- **SPOCK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/19c11075-7079-545d-b4c8-c5bb3c0bda0e
- **SPOCK COMPANY** (shareholder of) — https://whiteintel.dev/entity/d2344dc8-1f70-58eb-8186-6cd74fe8b634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009083

## 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 **JANET ELIZABETH CARUANA** — https://whiteintel.dev/entity/fe071f00-7b25-58c1-adc5-11bfbbdb5927 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANET ELIZABETH CARUANA**. Human view: https://whiteintel.dev/entity/fe071f00-7b25-58c1-adc5-11bfbbdb5927 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe071f00-7b25-58c1-adc5-11bfbbdb5927._

_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"._