---
title: "EMAN CASTAGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987
json: https://whiteintel.dev/api/public/dossier/35fc412a-471d-5121-9f41-42d72a59f987
identifier: icij:icijol-56032167
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMAN CASTAGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032167`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35fc412a-471d-5121-9f41-42d72a59f987  

## Ownership & control

### Holdings / subsidiaries

- **SOUND MACHINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/563b7050-bdc0-56b3-8f6f-2211b0d4b2e7
- **SOUND MACHINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/563b7050-bdc0-56b3-8f6f-2211b0d4b2e7
- **SOUND MACHINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/563b7050-bdc0-56b3-8f6f-2211b0d4b2e7
- **SOUND MACHINE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/563b7050-bdc0-56b3-8f6f-2211b0d4b2e7
- **MAX CASTAGNA (DEVELOPMENT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d19c722-c40f-5ade-bf8b-ade96a9e67e5
- **RIVIERA CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/f8145404-3991-580a-bc23-cf96cda407ae
- **RIVIERA CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8145404-3991-580a-bc23-cf96cda407ae
- **RIVIERA CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8145404-3991-580a-bc23-cf96cda407ae
- **MEXAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **MEXAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **MEXAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3a76e5-ffb6-54db-b58d-4ac426ab54d8
- **MAXI-QUARTZ (TRADING) LIMITED** (director of) — https://whiteintel.dev/entity/5b576a7f-6583-519c-b272-fc5769b15120

…and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032167

## 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 **EMAN CASTAGNA** — https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMAN CASTAGNA**. Human view: https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987 · Structured JSON: https://whiteintel.dev/api/public/dossier/35fc412a-471d-5121-9f41-42d72a59f987._

_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"._