---
title: "CASBON CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e
json: https://whiteintel.dev/api/public/dossier/3930a3ca-cba2-5701-847f-b2c2c998387e
identifier: icij:icijol-55007332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASBON CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3930a3ca-cba2-5701-847f-b2c2c998387e  

## Ownership & control

### Owners / controllers

- **JOSEPH BONDIN** (shareholder of) — https://whiteintel.dev/entity/f74383d8-10b3-5e8c-8458-2ef5e0d04e06
- **CASSAR ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/f7eac72c-15e0-59a3-9b55-9f1c67267b96

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

A **9-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)

**5** 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/55007332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASBON CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/3930a3ca-cba2-5701-847f-b2c2c998387e · Structured JSON: https://whiteintel.dev/api/public/dossier/3930a3ca-cba2-5701-847f-b2c2c998387e._

_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"._