---
title: "MEXAN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
json: https://whiteintel.dev/api/public/dossier/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
identifier: icij:icijol-55013310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEXAN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8  

## Ownership & control

### Owners / controllers

- **EMAN CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987
- **ANTHONY ABELA** (shareholder of) — https://whiteintel.dev/entity/2227050c-a534-51c2-bd55-e46b820d7a0d
- **JESMOND ABELA** (shareholder of) — https://whiteintel.dev/entity/de632e36-81cf-5374-8461-dfa9ffa911d3
- **DOMINIC ABELA** (shareholder of) — https://whiteintel.dev/entity/41e16918-2739-5386-879e-b5462263f9cd
- **MAXIMILLIAN CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/59caa4e4-2512-56c0-93e9-e0d7473627f6

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

A **16-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/55013310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEXAN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8._

_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"._