---
title: "Casamanya Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c25cf6b-c7ae-5b66-a960-2ba4928b87db
json: https://whiteintel.dev/api/public/dossier/1c25cf6b-c7ae-5b66-a960-2ba4928b87db
identifier: icij:icijol-55036937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Casamanya Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c25cf6b-c7ae-5b66-a960-2ba4928b87db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c25cf6b-c7ae-5b66-a960-2ba4928b87db  

## Ownership & control

### Owners / controllers

- **CREDIT ANDORRA S.A.** (shareholder of) — https://whiteintel.dev/entity/3dfa625d-3a4f-5d35-8d43-3b3c5643289d
- **PATRIGEST, S.A.** (shareholder of) — https://whiteintel.dev/entity/89d152ad-b4bc-5649-a8b0-8e130f550efe
- **FRANCESC XAVIER CORNELLA CASTEL** (shareholder of) — https://whiteintel.dev/entity/9ceba340-8429-5be1-941d-9173f8661569
- **AGUSTIN GARCIA PUIG** (shareholder of) — https://whiteintel.dev/entity/963936a6-1206-556a-adac-de12914d4d03

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

A **11-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/55036937

## 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 **Casamanya Limited** — https://whiteintel.dev/entity/1c25cf6b-c7ae-5b66-a960-2ba4928b87db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Casamanya Limited**. Human view: https://whiteintel.dev/entity/1c25cf6b-c7ae-5b66-a960-2ba4928b87db · Structured JSON: https://whiteintel.dev/api/public/dossier/1c25cf6b-c7ae-5b66-a960-2ba4928b87db._

_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"._