---
title: "LINO CASAPINTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee1ebbb-d879-5aef-9b37-777c1a9117bf
json: https://whiteintel.dev/api/public/dossier/0ee1ebbb-d879-5aef-9b37-777c1a9117bf
identifier: icij:icijol-56001679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINO CASAPINTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ee1ebbb-d879-5aef-9b37-777c1a9117bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee1ebbb-d879-5aef-9b37-777c1a9117bf  

## Ownership & control

### Holdings / subsidiaries

- **METROPOLITAN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5047dc4d-20d8-5e12-9efa-15bc61a3f0c8
- **HANDTOOLS LTD ( D 1312 )** (liquidator of) — https://whiteintel.dev/entity/54b96240-88ca-5016-ab67-a3e3dfebd5e2
- **NEIMAN (MALTA) LTD ( D 3166 )** (liquidator of) — https://whiteintel.dev/entity/495987ec-6e7c-523e-94fb-732d641b78dd
- **KITSA SHIPPING CO . LTD. ( D 6463 )** (director of) — https://whiteintel.dev/entity/b5a82246-706a-5cc3-9326-19701e496022
- **DE PIRO HOLDINGS LTD.** (liquidator of) — https://whiteintel.dev/entity/89cda497-6bff-519d-8a64-b9afc5cf32cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001679

## 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 **LINO CASAPINTA** — https://whiteintel.dev/entity/0ee1ebbb-d879-5aef-9b37-777c1a9117bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINO CASAPINTA**. Human view: https://whiteintel.dev/entity/0ee1ebbb-d879-5aef-9b37-777c1a9117bf · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee1ebbb-d879-5aef-9b37-777c1a9117bf._

_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"._