---
title: "DAMIAN CASAPINTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ca88b4-58a3-5150-98aa-cb42a7b87de2
json: https://whiteintel.dev/api/public/dossier/34ca88b4-58a3-5150-98aa-cb42a7b87de2
identifier: icij:icijol-56038300
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAMIAN CASAPINTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34ca88b4-58a3-5150-98aa-cb42a7b87de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ca88b4-58a3-5150-98aa-cb42a7b87de2  

## Ownership & control

### Holdings / subsidiaries

- **PAN LIBYA MALTA LTD** (director of) — https://whiteintel.dev/entity/4f78c1e8-deff-521d-b5c9-0d57ede3b0f7
- **PAN LIBYA MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/4f78c1e8-deff-521d-b5c9-0d57ede3b0f7
- **PAN LIBYA MALTA LTD** (secretary of) — https://whiteintel.dev/entity/4f78c1e8-deff-521d-b5c9-0d57ede3b0f7
- **BLISS LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/af0816d1-58b1-5b66-b36d-f612664e3f1f
- **BLISS LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/af0816d1-58b1-5b66-b36d-f612664e3f1f
- **BLISS LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/af0816d1-58b1-5b66-b36d-f612664e3f1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038300

## 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 **DAMIAN CASAPINTA** — https://whiteintel.dev/entity/34ca88b4-58a3-5150-98aa-cb42a7b87de2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMIAN CASAPINTA**. Human view: https://whiteintel.dev/entity/34ca88b4-58a3-5150-98aa-cb42a7b87de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ca88b4-58a3-5150-98aa-cb42a7b87de2._

_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"._