---
title: "GODWIN CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40aee2cc-c52a-5d6f-8e42-14775d1d7eba
json: https://whiteintel.dev/api/public/dossier/40aee2cc-c52a-5d6f-8e42-14775d1d7eba
identifier: icij:icijol-56040993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GODWIN CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40aee2cc-c52a-5d6f-8e42-14775d1d7eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40aee2cc-c52a-5d6f-8e42-14775d1d7eba  

## Ownership & control

### Holdings / subsidiaries

- **ARIANE INFRASTRUCTURE FUND P.L.C.** (director of) — https://whiteintel.dev/entity/5f89f203-33a7-50b5-ad4f-797645afa08c
- **MEDOFFSHORE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/287ea8bc-f856-5628-88f2-f065debed6c4
- **MEDOFFSHORE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/287ea8bc-f856-5628-88f2-f065debed6c4
- **MEDOFFSHORE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/287ea8bc-f856-5628-88f2-f065debed6c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040993

## 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 **GODWIN CATANIA** — https://whiteintel.dev/entity/40aee2cc-c52a-5d6f-8e42-14775d1d7eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN CATANIA**. Human view: https://whiteintel.dev/entity/40aee2cc-c52a-5d6f-8e42-14775d1d7eba · Structured JSON: https://whiteintel.dev/api/public/dossier/40aee2cc-c52a-5d6f-8e42-14775d1d7eba._

_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"._