---
title: "CARMEL CASCUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
json: https://whiteintel.dev/api/public/dossier/0af4f379-ec34-5fe0-9202-49f82b8d7fcc
identifier: icij:icijol-56040094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CASCUN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af4f379-ec34-5fe0-9202-49f82b8d7fcc  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **ISLAND INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **ISLAND INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **ISLAND INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4f7b9c-0a0c-51e4-aa84-75b92ea309b3
- **VALLETTA SURVEY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/265578a1-00aa-500c-af3d-3ac849a110ef
- **VALLETTA MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **VALLETTA MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fa857bf-0481-5ceb-84ff-8f42fb59c81b
- **ST ANTHONY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2c02bbce-fa35-55a5-bfae-38b1a6703bc0
- **ST ANTHONY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2c02bbce-fa35-55a5-bfae-38b1a6703bc0
- **LCGP LIMITED** (director of) — https://whiteintel.dev/entity/15a83fc9-4b72-57a3-bfaf-5e48860a6fb5
- **ISLAND HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7
- **ISLAND HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca6893da-6f41-527e-be5b-af966db7dab7

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040094

## 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 **CARMEL CASCUN** — https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CASCUN**. Human view: https://whiteintel.dev/entity/0af4f379-ec34-5fe0-9202-49f82b8d7fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/0af4f379-ec34-5fe0-9202-49f82b8d7fcc._

_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"._