---
title: "KURT CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400
json: https://whiteintel.dev/api/public/dossier/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400
identifier: icij:icijol-56052714
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KURT CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400  

## Ownership & control

### Holdings / subsidiaries

- **FINTURIST LIMITED** (liquidator of) — https://whiteintel.dev/entity/95d724bb-f7da-5b35-92f3-5052975509f6
- **COAST LIMITED** (liquidator of) — https://whiteintel.dev/entity/b27efb15-1ad1-52f4-8f69-e6641749eddd
- **Sophiashine Holding Ltd** (liquidator of) — https://whiteintel.dev/entity/af999986-0588-5208-9658-70b4bfee4337
- **G.S.B. hol Ltd** (liquidator of) — https://whiteintel.dev/entity/01818331-be9f-529a-bdfa-fd11b76771ca
- **AUISTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/d4c23b81-7abd-59ec-826b-375648ca35c8
- **AVALON YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/be162abc-257b-5822-a848-13d7971889df
- **VIADEN GAMING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed47a5bd-6dba-5521-8458-eb52045fa516
- **GAMING ENTERTAINMENT SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3c34ca5-a383-5611-9c87-2bb422b9287b
- **EC CAPITAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c3032e41-c9e3-5437-934c-d8d87803d705
- **iVegas Limited** (liquidator of) — https://whiteintel.dev/entity/6f786bcb-7935-5eb6-8939-e10479604224
- **MEDIA STAR MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/ac0a1788-81f9-5f83-a043-1c243956530f
- **5th AVENUE LIMITED** (liquidator of) — https://whiteintel.dev/entity/91430b83-e98d-5281-b042-a83fcbdae045
- **BUENAVENTURA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d51a320-42ce-559a-8dc5-0cf448825918
- **TREVALI INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KURT CATANIA**. Human view: https://whiteintel.dev/entity/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400 · Structured JSON: https://whiteintel.dev/api/public/dossier/15041f26-e3ac-5e1c-8bb2-bb1cb32b9400._

_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"._