---
title: "CARMEL CASCUN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/174c79b0-55da-5771-9ddf-d5703723b0fe
json: https://whiteintel.dev/api/public/dossier/174c79b0-55da-5771-9ddf-d5703723b0fe
identifier: icij:icijol-56039591
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL CASCUN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/174c79b0-55da-5771-9ddf-d5703723b0fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/174c79b0-55da-5771-9ddf-d5703723b0fe  

## Ownership & control

### Holdings / subsidiaries

- **TRIOMED LIMITED** (director of) — https://whiteintel.dev/entity/265e8f6f-6e05-5fb0-a9de-3b4c727e81c2
- **TRIOMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/265e8f6f-6e05-5fb0-a9de-3b4c727e81c2
- **TRIOMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/265e8f6f-6e05-5fb0-a9de-3b4c727e81c2
- **INTERMED INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/62b173a8-cfb7-5094-b70b-fe4211e87785
- **INTERMED INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/62b173a8-cfb7-5094-b70b-fe4211e87785
- **FZEN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/77c4e8cb-efc3-578e-95d9-b6fe7eb1dfde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039591

## 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 **CARMEL CASCUN** — https://whiteintel.dev/entity/174c79b0-55da-5771-9ddf-d5703723b0fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CASCUN**. Human view: https://whiteintel.dev/entity/174c79b0-55da-5771-9ddf-d5703723b0fe · Structured JSON: https://whiteintel.dev/api/public/dossier/174c79b0-55da-5771-9ddf-d5703723b0fe._

_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"._