---
title: "CASFERGIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11da14f4-6f06-51ea-85fd-93b779b3b665
json: https://whiteintel.dev/api/public/dossier/11da14f4-6f06-51ea-85fd-93b779b3b665
identifier: icij:icijol-55069231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASFERGIA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11da14f4-6f06-51ea-85fd-93b779b3b665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11da14f4-6f06-51ea-85fd-93b779b3b665  

## Ownership & control

### Owners / controllers

- **GIORGIO CASCHETTO** (shareholder of) — https://whiteintel.dev/entity/15b1e003-9e63-5a8e-b7d5-daa1dfc717ba
- **RITA GIANNETTI** (shareholder of) — https://whiteintel.dev/entity/38ef446d-f31f-5606-be65-c513a88e9ff9
- **STEPHAN FERRIGGI** (shareholder of) — https://whiteintel.dev/entity/f4a0963f-443b-51e9-9a18-4f76efaeb204
- **Antonio Giannetti** (shareholder of) — https://whiteintel.dev/entity/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASFERGIA LTD**. Human view: https://whiteintel.dev/entity/11da14f4-6f06-51ea-85fd-93b779b3b665 · Structured JSON: https://whiteintel.dev/api/public/dossier/11da14f4-6f06-51ea-85fd-93b779b3b665._

_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"._