---
title: "CONTINENTAL CARS (IMPORTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3
json: https://whiteintel.dev/api/public/dossier/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3
identifier: icij:icijol-55027581
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTINENTAL CARS (IMPORTS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3  

## Ownership & control

### Owners / controllers

- **KASTELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/648f5a98-f497-5265-b62c-20b11fc56ddb
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160

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

A **9-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)

**6** 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/55027581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTINENTAL CARS (IMPORTS) LIMITED**. Human view: https://whiteintel.dev/entity/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3._

_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"._