---
title: "JAMES CATANIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43dc49f6-e12d-5b51-a920-b4e0682b4b0d
json: https://whiteintel.dev/api/public/dossier/43dc49f6-e12d-5b51-a920-b4e0682b4b0d
identifier: icij:icijol-56041042
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES CATANIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43dc49f6-e12d-5b51-a920-b4e0682b4b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43dc49f6-e12d-5b51-a920-b4e0682b4b0d  

## Ownership & control

### Holdings / subsidiaries

- **SOFTUAL DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/c90475b2-cd76-5eb0-a8b9-785d39584f6d
- **SOFTUAL DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/c90475b2-cd76-5eb0-a8b9-785d39584f6d
- **SOFTUAL DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c90475b2-cd76-5eb0-a8b9-785d39584f6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CATANIA**. Human view: https://whiteintel.dev/entity/43dc49f6-e12d-5b51-a920-b4e0682b4b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/43dc49f6-e12d-5b51-a920-b4e0682b4b0d._

_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"._