Who owns LINO CASAPINTA?

No ownership or control links for LINO CASAPINTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LINO CASAPINTA's risk level?

WhiteIntel flags LINO CASAPINTA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINO CASAPINTA appear across sources?

LINO CASAPINTA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

LINO CASAPINTA

Name: LINO CASAPINTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINO CASAPINTA, Organization, MT

LINO CASAPINTA — Maltese company (icij:icijol-56001679). 5 holdings. Cited to 1 registry.

ICIJ icijol-56001679Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LINO CASAPINTA
- METROPOLITAN HOLDINGS LIMITED· liquidator of
- HANDTOOLS LTD ( D 1312 )· liquidator of
- NEIMAN (MALTA) LTD ( D 3166 )· liquidator of
- KITSA SHIPPING CO . LTD. ( D 6463 )· director of
- DE PIRO HOLDINGS LTD.· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINO CASAPINTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LINO CASAPINTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LINO CASAPINTA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NEIMAN (MALTA) LTD ( D 3166 )
Also holds roles at 2 other companies
- FRANCIS LABBEdirector of
- JOSEPH J. VELLAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LINO CASAPINTA?: No ownership or control links for LINO CASAPINTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LINO CASAPINTA's risk level?: WhiteIntel flags LINO CASAPINTA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINO CASAPINTA appear across sources?: LINO CASAPINTA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINO CASAPINTA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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