---
title: "GARNET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5
json: https://whiteintel.dev/api/public/dossier/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5
identifier: icij:icijol-56079731
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARNET INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5  

## Ownership & control

### Holdings / subsidiaries

- **TA CASSIA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab64cd24-315a-596f-a654-88b1ecc41d9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARNET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/115fd614-fa82-5d2a-9b5d-4c1d4cfca5e5._

_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"._