---
title: "MAX CASTAGNA (DEVELOPMENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d19c722-c40f-5ade-bf8b-ade96a9e67e5
json: https://whiteintel.dev/api/public/dossier/3d19c722-c40f-5ade-bf8b-ade96a9e67e5
identifier: icij:icijol-55004009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAX CASTAGNA (DEVELOPMENT) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d19c722-c40f-5ade-bf8b-ade96a9e67e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d19c722-c40f-5ade-bf8b-ade96a9e67e5  

## Ownership & control

### Owners / controllers

- **MANDY PELLICANO CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/7059641f-5636-5a8e-9983-a1fee31fafb9
- **CHARLENE CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/b7836f71-fa9d-5748-85d1-6acfe3c11a26
- **EMAN CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/35fc412a-471d-5121-9f41-42d72a59f987
- **MAXIMILLIAN CASTAGNA** (shareholder of) — https://whiteintel.dev/entity/59caa4e4-2512-56c0-93e9-e0d7473627f6

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

A **7-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)

**4** 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/55004009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAX CASTAGNA (DEVELOPMENT) LIMITED**. Human view: https://whiteintel.dev/entity/3d19c722-c40f-5ade-bf8b-ade96a9e67e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d19c722-c40f-5ade-bf8b-ade96a9e67e5._

_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"._